DOSSIERS / ACD IMMOBILIER
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Company dossier

ACD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851562611 · 851562611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACD IMMOBILIER
fr_insee
851562611
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-13
fr_insee
86 RUE DE FINLANDE, 81000 ALBI
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMENAGEMENT CITYdissolvedDANIEL LEBLONDactiveECONOMIE ET TECHNIQUE DU BATIMENT ENVIRONNEMENTdissolvedECONOMIE ET TECHNIQUE DU BATIMENT - ETBdissolvedESTE IMMOdissolvedGOLF PARKdissolvedJOSE MARTINdissolvedLE DOMAINE DE LA VALLEE D'AXdissolvedLE HAMEAU DE PHOEBUSdissolvedLE PETIT CHEMIN (PORT DES BARQUES)dissolvedLE ROYALdissolvedLES COTEAUX DEVELOPPEMENTdissolvedLES COTEAUX EVOLUTIONdissolvedLES COTEAUX PATRIMOINEdissolvedLES COTEAUX PROMOTIONdissolvedLES COTEAUX SELECTIONdissolvedLES HAUTS DU MOULINdissolvedLES JARDINS DES MINIMESdissolvedLES SEPT ARCADESdissolvedLE VILLAGE DE L'ESTUAIRE (JONZAC)dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CELINE HELENE NICOLE MAFFREDirecteur général délégué—France registry
ARNAUD JEAN MICHEL PRADELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBI IMMOBILIER - CITE D'ALBI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100