DOSSIERS / ACEGIR 44
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Company dossier

ACEGIR 44

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848948675 · 848948675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACEGIR 44
fr_insee
848948675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-08
fr_insee
2021-03-01
fr_insee
6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AN-ALREdissolvedATELIERS DE L'ATLANTIQUEdissolvedBICUBEactiveCHARLES GEHANNOdissolvedCLUB PRINCESS 1dissolvedCLUB ROYAL IdissolvedCLUB ROYAL IIdissolvedHK HOLDINGactiveIMMO TKactiveINTERIM LOIRE ESTUAIREdissolvedINTERIM TKactiveKARTES PAYS DE LOIREdissolvedK FINANCESdissolvedLE GUE ROBERTactiveLES MAISONS D'EVAactiveLES SAVEURS D'ANTAN ET DE DEMAINactiveSCCV TK LA PASSAGEREactiveSCCV TK RESIDENCE DES VIGNESactiveSCCV TK VILLA HONFLEURAISEactiveSCI TKMdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
NICOLAS BENOIT FRATERPrésident—France registry
NICOLAS JOSEPH SIMON ROBINPrésident—France registry
ZOUBEIR EL BOUHALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off