DOSSIERS / ACE CLUB D AFFAIRES
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Company dossier

ACE CLUB D AFFAIRES

FRANCE · COMPANY · INCORPORATED 1992-12-14
KYBE ID: FR-389544016 · 389544016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACE CLUB D AFFAIRES
fr_insee
389544016
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-14
fr_insee
93 RUE DE MAUBEUGE, 75010 PARIS 10
fr_insee
72.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

2M COMMUNICATIONdissolved770 COSMETICactiveAABOUCHdissolvedAALTORdissolvedABDELHAMID CHAKERdissolvedACCORD-BATdissolvedACTE 2activeACTI SECURITEactiveADEQUATES SERVICES INFORMATIQUESactiveA.D.I.P.E.CdissolvedAD OPTIMUNdissolvedADRIANdissolvedAFFAIRES SERVICEdissolvedAGENCE FRANCE BATIMENTSdissolvedALEX BOULOREactiveALPHAdissolvedAMELdissolvedAMIDOU TANOUdissolvedAMIPEXactiveANTENORactive

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

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