DOSSIERS / ACA 1 MLP
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Company dossier

ACA 1 MLP

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920104932 · 920104932 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ACA 1 MLP
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920104932
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dissolved
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Limited liability company (SARL)
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2022-10-06
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2024-02-05
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112 AV DE WAGRAM, 75017 PARIS 17
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66.30Z
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€5,000
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Connections

13 links

People with significant control

3 people
NameRoleFromSource
LOUIS DIDIER MARCEL ANDRE GodronAdministrateurFrance registry
GILLES LorangPrésidentFrance registry
KAREL KroupaPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACA 1 GP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off