DOSSIERS / ACIL
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Company dossier

ACIL

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907591689 · 907591689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACIL
fr_insee
907591689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-26
fr_insee
2023-02-13
fr_insee
16 RUE MARTRE, , 92110 CLICHY
fr_insee
43.34Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDESLEM KELILIdissolvedAHMIDA EZZIANIdissolvedALEXIS GOURLEZ DE LA MOTTEactiveANTOINETTE DE BORDASactiveBELLE AUTOS EXPORTdissolvedBERNARD LAMAIREdissolvedCANNELLE GABRIELLE CARPAYEactiveCARLOS ALBERT EGUEZ GOMEZdissolvedCHRISTIAN GUILLAUME MARCHALdissolvedCLEMENCE AMBULANCESdissolvedDISTRIB. BRIDAAdissolvedETABLISSEMENTS TRAMBOUZE ET COMPAGNIEdissolvedFERNAND NUMEZdissolvedFLEUR LAROUSSIactiveGEMINI SHOES S A R LdissolvedHAITHEM MAHJOUBIdissolvedHAMADI ZLITNI-TRABELSIdissolvedHELENE MEIMANdissolvedHI COM INTERNATIONALactiveISMAIL HASSANdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
AHMED ANDREAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off