DOSSIERS / ACEFI CL
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Company dossier

ACEFI CL

FRANCE · COMPANY · INCORPORATED 1989-04-12
KYBE ID: FR-350044392 · 350044392 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACEFI CL
fr_insee
350044392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-04-12
fr_insee
7 RUE MARIOTTE, 75017 PARIS
fr_insee
69.20Z
fr_insee
100
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

21 FOY 4dissolved2LRdissolvedAB CONSULTINGactiveAGENCE DE LA SANTE DENTAIREactiveANDEGAactiveARAGO 21activeARAGO 31activeASS CONGRES IAPD SFOP 2001activeBL HOLDINGactiveBLUE PEPPER STUDIOactiveBULLOUGHactiveCAIROactiveCAPPdissolvedCENTRE ODONTOLOGIQUE MEDICOMETRIE EVALUAactiveCITIZENPLANEdissolvedCITIZENPLANE RMactiveCITY RELAY FRANCEactiveCONSULTING OactiveDANIEL FEDERICIactiveDAV3active

+62 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN LarrereDirecteur général délégué—France registry
PHILIPPE SudolDirecteur général délégué—France registry
DELPHINE MeheutPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100