DOSSIERS / ACEP
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Company dossier

ACEP

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-393494075 · 393494075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACEP
fr_insee
393494075
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-01
fr_insee
67 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASANAdissolvedASSOCIATION AIDECactiveBATITECactiveBERNARD LEGRANDdissolvedBONITECdissolvedBRUNO MARZIALIactiveBUREAU ETUDES & RECHERCHES FINANCIERESactiveCABINET J L V SARLactiveCOMPETENCE + IMAGE-EVENEMENTactiveDFE ETUDES ET REALISATIONdissolvedFRANCE DIRECT SERVICEdissolvedHACENNE ABDIdissolvedHOLMES INTERNATIONAL AGENCYdissolvedHR SERVICESactiveIMPACTdissolvedJOHN CALEB BELDOMdissolvedMAGALI COSMETICS INTERNATIONALdissolvedMAURICE SINESdissolvedMITCHELL CURTISdissolvedMONDIAL DISTRIBUTIONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100