DOSSIERS / ACI
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Company dossier

ACI

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894512532 · 894512532 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
ACI
fr_insee
894512532
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
2022-04-21
fr_insee
221 RUE LA FAYETTE, 75010 PARIS 10
fr_insee
43.99C
fr_insee
€6,000
fr_insee

Companies at this address

1,645 total

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

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

Connections

10 links
Shared operator — likely the same administrator
SAINT BERNARDShared officer / director · 3 share thisECO CONCEPTShared officer / director · 3 share thisAUTOLOCShared officer / director · 9 share thisSCI EFAShared officer / director · 9 share thisSCI OCEANE AZURShared officer / director · 9 share thisSARL BATINORDShared officer / director · 9 share thisSCI DE LA COTEShared officer / director · 9 share thisYUVAMShared officer / director · 9 share thisINVESTIR ECOShared officer / director · 9 share thisBATIMENT CONSTRUCTION INGENIERIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CEYLAN GokdemirAdministrateur—France registry
DOGAN GULCANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off