DOSSIERS / AC SINDRES
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Company dossier

AC SINDRES

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929879740 · 929879740 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC SINDRES
fr_insee
929879740
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-06-14
fr_insee
40 RUE edouard delanglade, 13006 Marseille
fr_insee
69.10Z
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGOP PAPAZIANdissolvedAREZKI LARBESdissolvedARNAUD LOUIS ANDRE CHAVALARIASactiveBVAdissolvedCAMILLE MOLINIERdissolvedCAMPIdissolvedCHRISTIANEactiveJEAN-BAMINdissolvedJOSETTE GINETTE RICCIdissolvedJULIE ROMANactiveKHOUCHA EL GUIDIdissolvedLES ENFANTS DE LA MEDITERRANEEactiveLORANNE CHANTAL FLORENCE GROELLdissolvedMARIE JOSEE AGUSTINdissolvedMathilde Ginesyactive[ND]dissolvedSANDRA BLANCHARDactiveSARL EXPLOITATION ET DISTRIBUTION VAGAdissolvedSINDRESdissolvedYASSER BOUYANFIFactive

+2 more

People with significant control

1 people
NameRoleFromSource
Arnaud André Louis ChavalariasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINDRES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100