DOSSIERS / AC RESEAUX
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Company dossier

AC RESEAUX

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884226572 · 884226572 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AC RESEAUX
fr_insee
884226572
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-08
fr_insee
8 RUE JACQUARD, 54500 VANDŒUVRE-LES-NANCY
fr_insee
27.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

215 CHRONOdissolvedA2W DESIGN GRAND ESTactiveABDELAZIZ OUDIAIdissolvedAbdelhamid AzanzalactiveABDERRAHIM DIOURIactiveABDESSLAM ALAHIANEdissolvedAbdul KARTALactiveACMLactiveACTION COMMERCIALE CONSULTANTSdissolvedACTION DEPANNAGES 54 M-M-S ET TRAVAUXdissolvedADM.SHdissolvedAG BATIMENTdissolvedA.H BAT'ELECdissolvedAHMED BELKHIRdissolvedAKSELactiveALEXANDRE SPITZdissolvedALEX FORETdissolvedALEX HUSSONdissolvedALIME SMAILOVAactiveALLURE PLUSdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
AMINE MOUFIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif