DOSSIERS / ACE 2000 FORUM
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Non-profit dossier

ACE 2000 FORUM

FRANCE · NON-PROFIT · INCORPORATED 1995-11-08
KYBE ID: FR-403627599 · 403627599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACE 2000 FORUM
fr_insee
403627599
fr_insee
active
fr_insee
Registered association
fr_insee
1995-11-08
fr_insee
124 RUE REAUMUR, 75002 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

10PHdissolved11PHdissolved12PHactiveACTIVCORNERdissolvedADAR ORLEANS SCIdissolvedAD YOactiveAGENCE DIVAdissolvedALL4HOME PARIS CITEactiveALVEN CAPITAL HOLDINGdissolvedALVEN CAPITAL PARTNERSdissolvedASS UNION FRANCAISE DE L'ELECTRICITEactiveBEAUTY ANALYTICSactiveBEFLOWactiveBETASIGNactiveBMG COMdissolvedBRAINATTICdissolvedCBBactiveCE DE FRANCECABLES ET RADIOactiveCME FRANCE SASactiveCONCIERGERIE AND SECURITYactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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