DOSSIERS / ACS
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Company dossier

ACS

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883528010 · 883528010 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACS
fr_insee
883528010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-20
fr_insee
27 RUE GABRIEL PERI, 94700 MAISONS-ALFORT
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC TRADINGdissolvedAKI FOODdissolvedALFORT BTPdissolvedALK CONSTRUCTIONdissolvedAMBULANCES ABC MAISONS ALFORTdissolvedAND CONSTRUCTIONdissolvedARASdissolvedARIZONAdissolvedASK ILEdissolvedATALAYdissolvedATHENAdissolvedATIZ SARLdissolvedAZ CONSTRUCTIONdissolvedAZUR BTPdissolvedBARDISOLdissolvedBEAUTE MINUTEdissolvedBIG GREEDYdissolvedBOULANGERIE F & KdissolvedBT BATdissolvedBTP CONCEPTdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
IVAN IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire