DOSSIERS / ACE ATSA AMOCO CHEMICAL EUROPE
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Company dossier

ACE ATSA AMOCO CHEMICAL EUROPE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316655943 · 316655943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACE ATSA AMOCO CHEMICAL EUROPE
fr_insee
316655943
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1979-01-01
fr_insee
GENEVE, SUISSE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGR SAdissolvedALANdissolvedAMANATH MANAGEMENT AND TRADING SAdissolvedANDRE ORLANDI DISTRIBUTION SAdissolvedBESINGLER SAdissolvedCAISSE ASSUR CTRE EUROP RECHE NUCLEAIREactiveCENTRE INTERNAT ALIMENTATION ENERGETIQUEdissolvedCLEOPASS SARLactiveCOMICSTORE.CH SARLdissolvedCOMPIGNORDactiveCYBERNETIQUE AUTOMAT TELECOMdissolvedDELCREA SAdissolvedDENTAL CONCEPT SAactiveDG HOLDING SAactiveEDITIONS PAQUET SARLdissolvedFINATRADE HOLDING SAdissolvedFORINO SAactiveGOEPFERT SAactiveGPCSAactiveINTOP TRAINING SAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100