DOSSIERS / ACL TRANSPORTS SENS
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Company dossier

ACL TRANSPORTS SENS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879776656 · 879776656 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACL TRANSPORTS SENS
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879776656
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-12
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2024-08-03
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14 RUE DES LONGUES RAIES, 89100 SENS
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49.41B
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0
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE LOISONDirecteur général délégué—France registry
CEROMDirigeant—France registry
CEROMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACL TRANSPORTS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-27

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off