DOSSIERS / ACEFI
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Company dossier

ACEFI

FRANCE · COMPANY · INCORPORATED 1982-03-16
KYBE ID: FR-323944025 · 323944025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACEFI
fr_insee
323944025
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1982-03-16
fr_insee
2022-05-21
fr_insee
LA BARQUE, 13710 FUVEAU
fr_insee
29.14
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGGIMOdissolvedALAIN RENE JOSEPH FUENTESdissolvedALEXANDRRE BLINdissolvedAMENAGEM GESTION ENVIRONNEMENT FORESTIERdissolvedANTOINE CAMPANAdissolvedARA AUTOMAT ROBOTIQUE APPLIQUEdissolvedASSOCIATION ARC EN CIELactiveAUTOMATISME ET METROLOGIE VOLUMESdissolvedAUTOMATISME ROBOTIQUE APPLIQUES FRANCEdissolvedBARLATIER SYLVAIN LOMBARDIdissolvedBRUNA ROBERT CORDOBA REMYdissolvedCLUB HIPPIQUE AGRICOLE DE FUVEAUdissolvedCSE CLOTURES DU SUD ESTactiveCULTURES ET TRADITIONSactiveDENISE CAILLEAUdissolvedDOLZA ENVIRONNEMENTdissolvedGERARD JACQUES ANDRE GARCINdissolvedHOROTAXdissolvedJACQUELINE GRASdissolvedJEAN BAPTISTE GUY VERNETdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
BERNARD MARCELINDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off