DOSSIERS / ACEG
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Non-profit dossier

ACEG

FRANCE · NON-PROFIT · INCORPORATED 1994-09-01
KYBE ID: FR-399002963 · 399002963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACEG
fr_insee
399002963
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-01
fr_insee
15 RUE ERLANGER, 75016 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ACE INGENIERIEactiveALAIN PANETIERdissolvedALBERT POUGEdissolvedALLIANCE MEDICALEdissolvedANDRE DIGOUSSARdissolvedANDRE TOSHIO TANAKAdissolvedARENE EVENEMENTSdissolvedASS CNEDEactiveASS PROMOTION CINEMA JAPONAIS EUROPEactiveAURINIMactiveAUTEUIL ERLANGER 15dissolvedAUTO SECURITE ASSISTANCEdissolvedBenjamin BouquignydissolvedBERNARD SELINGERactiveBITA HODJAT-KACHANIdissolvedCEDRIC LIONEL CHAMBELactiveCLEASactiveCL PLCdissolvedC.L. TDM DISTRIBUTIONactiveCLUB DES INVESTISSEURS PRIVESdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100