DOSSIERS / A.C.E.
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A.C.E.

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-399546456 · 399546456 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A.C.E.
fr_insee
399546456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-01
fr_insee
1995-12-31
fr_insee
35 RUE MONTGALLET, 75012 PARIS 12
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB ELECTRONIQUEdissolvedAGENCEMENT ETUDE EXECUTION BATIMENTactiveALAINdissolvedALLIAGEactiveAMCA CHIMIE ET PLASTIQUES HOLDING SAdissolvedAUXILIAIRE CHAUFFAGE PLOMBERIE COUVERTURdissolvedAVANTAGE-SERVICEactiveBATIDECORdissolvedBATIMENT CONSTRUCTI RENOVATI TRANSFORMATdissolvedBELGACEM KHELIFIdissolvedCABINET MELLENIUMdissolvedCAPUCINEdissolvedCENTRAL TEXTILE ET MENAGERdissolvedCFJ INDUSTRIESdissolvedCMRV SARL CONSTRUC MAISON RENOV VILLA*dissolvedCOMPUCITYdissolvedDA DISTRIBUTIONdissolvedD L P WOOD AGENCYdissolvedDOMINIQUE JOEL LOISELdissolvedDOUCE MODEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off