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Company dossier

ACEC BSR

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897531232 · 897531232 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameACEC BSR

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Registration897531232

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-24

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Registered address8 AV PIERRE MENDES FRANCE, 23000 GUERET

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Industry69.20Z

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Employees1

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Share capital€4,500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACEC BSR IMMOactive ACEC CONSEILdissolved ACEC DEVELOPPEMENTdissolved ACEC IMMO GUERETdissolved ACEC IMMO LA SOUT.active ACEC SUD CREUSEdissolved A & D SERENITEdissolved AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIESdissolved REBOISEMENT DU CENTREdissolved ROZIER SYLVAINdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID FOULATIER	Directeur général délégué	—	France registry
HERVE GAUDON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACEC BSR AUDIT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100