DOSSIERS / A.C.E.B
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Company dossier

A.C.E.B

FRANCE · COMPANY · INCORPORATED 1993-01-07
KYBE ID: FR-389627506 · 389627506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.E.B
fr_insee
389627506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-07
fr_insee
6 RUE RASPAIL, 94460 VALENTON
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45.2K
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADR CONSTRUCTIONSdissolvedAMBULANCES KADORactiveAPPLICATION SYSTEMES DE COMMUNICATIONdissolvedA TIERCEactiveBARDAGE ET ETANCHEITE G. DA COSTAdissolvedBRISSIAUD ILE-DE-FRANCEactiveCARRE GOURMET DIFFUSIONactiveCARRE GOURMET PRODUCTIONdissolvedCENTRE D'AFFAIRES RASPAILactiveC.I.S CONSEIL EN INFORMATIQUE ET SECURITEdissolvedCITEVdissolvedDATALIFTdissolvedDEPANNAGE 94dissolvedDP2IactiveD S TdissolvedDUALISdissolvedEXENdissolvedG 2 R ALARMEdissolvedGAINER GAME MUSICactiveLA LOCATION MODERNEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AOUES MADJIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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