DOSSIERS / A A C
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Company dossier

A A C

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920255858 · 920255858 · 3 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A A C
fr_insee
920255858
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-19
fr_insee
14 RUE BEAU DE ROCHAS, 66330 CABESTANY
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB FCM CABLERIEdissolvedAERONdissolvedAGENCEMENT RENOVATION TRAVAUX SERVICES 66dissolvedALFA-BIOdissolvedALPHA CONSTRUCTIONSdissolvedANTHONY ROBERT CLAUDE THOMASdissolvedBAT'EAUdissolvedBELLO PERFORMANCEdissolvedBLEU MARINE MEDITERRANEEdissolvedCOM1DGdissolvedCONCIERGERIE LE SUDdissolvedCONFIGIRONA FRANCEdissolvedESPACE TRAVAUX MGdissolvedFRANCE ECO FILM SOLAIREdissolvedFRANCOUSdissolvedIMMO PRO MGdissolvedIN'SCORING & PARTNERSdissolvedJFK FORMATIONSdissolvedJOSEPH EUGENE BROTONSdissolvedMG BEACHdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MARIE MIGUELPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-05

Risk journey — why 60?

4 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score60/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif