DOSSIERS / ACIES BEHEER B.V.
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ACIES BEHEER B.V.

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913999363 · 913999363 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACIES BEHEER B.V.
fr_insee
913999363
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-05-30
fr_insee
2023-05-22
fr_insee
PAYS-BAS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AANNEMERS COMBINATIE ZINKWERKEN BVactiveALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactiveCHRISTIAENS INVESTMENTS B.Vdissolved

+99 more

People with significant control

3 people
NameRoleFromSource
JEFFREY BakkerDirigeant—France registry
Skild Holding B.V.Dirigeant—France registry
Tehswa Holding B.V.Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off