DOSSIERS / ACG
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Company dossier

ACG

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849221445 · 849221445 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACG
fr_insee
849221445
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-18
fr_insee
82 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEAUTY TRUCK BY BIBAdissolvedCALAE INVESTactiveCATHERINE CARRERAdissolvedCOMITE REGIONAL DES AFFAIRES ISLAMIQUESactiveCONCHITA GARCIAdissolvedEMMANUELLE DERLYactiveJACQUELINE NANCYdissolvedJEAN BESTAGNOdissolvedJEAN CLAUDE GUSTAVE POCACHARDdissolvedMARGAUX FREDERIQUE PAULE SOPHIE STEINdissolvedMICHEL DOMINIQUE NAZIKIANdissolvedMICKAEL CARDOTdissolved[ND]activePLACIDO LAROCCAdissolvedREST'O WILLdissolvedROBERT LUCIEN SCOFFONIactiveSACHA ANDREW LAVRENENKOdissolvedSTE MARSEILLAISE DE LOCATION DE COURTS DE TENNISdissolvedWILLIAM TENNIS CLUB BARactive

People with significant control

1 people
NameRoleFromSource
JIMMY GIAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances