DOSSIERS / SOCIETE FINANCIERE ACES-SOFIA SA
← SearchExport PDF
Company dossier

SOCIETE FINANCIERE ACES-SOFIA SA

FRANCE · COMPANY · INCORPORATED 1986-03-25
KYBE ID: FR-335133971 · 335133971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE ACES-SOFIA SA
fr_insee
335133971
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-03-25
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,144 total

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

17 AVENUE DU GENERAL DE GAULLEdissolved2003 PRODUCTIONSdissolved2 LL PRODUCTIONSactive2MY+dissolved32 Dactive3D AVIATIONactive3Ldissolved3 R INTERNATIONALdissolved6MDATAdissolved88 ENCASdissolvedA 3 DESIGNactiveA3MAL PRESSE EDITION MEDIAactiveA A- AVENUE DE L'AUTOMOBILEdissolvedABA LOGISTIQUESactiveABSOLUTE COURTAGE & FINANCEactiveABSOLUTE NUMERIQUEdissolvedABSOLUTE TRANSPORT INTERNATIONALactiveACCEOPORTSdissolvedACCES PILOTAGEactiveACC LONG DISTANCE FRANCEactive

+1,124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,144 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100