DOSSIERS / ACD ITALIE HOLDING
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ACD ITALIE HOLDING

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910787050 · 910787050 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACD ITALIE HOLDING
fr_insee
910787050
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dissolved
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Limited liability company (SARL)
fr_insee
2022-02-28
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10 AV DES ERABLES, 54180 HOUDEMONT
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO DEL SORDOPrésident—France registry
CEDRIC DEL SORDOPrésident—France registry
DORIAN LAGUILLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement