DOSSIERS / ACE
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Company dossier

ACE

FRANCE · COMPANY · INCORPORATED 1994-11-29
KYBE ID: FR-398985903 · 398985903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACE
fr_insee
398985903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-29
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS 20
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ABDELWAHED SARLdissolvedADPactiveAGENCEMENT BATIMENT SERVICES PRESTIGEdissolvedAJIBAdissolvedALIMactiveALISYAS SERVICESdissolvedALPHA DE FRANCEactiveAMCI AGENCE DE MOYENS DE CONTROLE ET D'INTERVENTIONactiveAMENAGEMENT BULDING INTERVENTION RAPIDEdissolvedANATHOTHdissolvedANDRE RENOVATIONdissolvedANISMactiveANY WAYactiveARTFULLY SARLdissolvedA.S.IdissolvedASIE SERVICES AFFAIRESactiveASMactiveA.S - OFFICEactiveASSURANCE QUALITE INGENIERIE ENTR SERVICactiveATELECactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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