DOSSIERS / AC TRADING
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Company dossier

AC TRADING

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933248809 · 933248809 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AC TRADING
fr_insee
933248809
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-23
fr_insee
48 AV Jean Jaures, 78500 Sartrouville
fr_insee
70.21Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMBIANCE EQUIPEMENTdissolvedAMC AUTO ECOLEdissolvedBANDIDO BARBER SHOP 80dissolvedBENJAMIN PIERRE ALEXIS GRANGEactiveCARREAUX THEMAGdissolvedCIELactiveCK CONSTRUCTIONdissolvedDECORAFLEURSactiveEPI-ONE FORMATIONdissolvedERO BATdissolvedGILLES ROGER HENRI BRUNETdissolvedHOLDESTdissolvedIC DIFFUSIONdissolvedILYASSEdissolvedKRZYSZTOF SOLEKdissolvedLAURENT ANDRE BESSONactiveLE JARDIN D'ALEXANDRAdissolvedL'OMBRE CONSTRUCTIONdissolvedMANDOL EMCdissolvedMDFdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
KAI WANGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC TRADING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100