DOSSIERS / A.C.A.2
← SearchExport PDF
Company dossier

A.C.A.2

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921561148 · 921561148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.A.2
fr_insee
921561148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-18
fr_insee
6 LA TREMBLAIS, 35190 LA BAUSSAINE
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN MICKAEL DENIS MOISANDirecteur général délégué—France registry
CHARLES VICTOR LUC PLIHONDirecteur général délégué—France registry
AURELIEN FRANCOIS JEAN ROLLANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.A. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100