DOSSIERS / ACEF MESSAGERIE
← SearchExport PDF
Company dossier

ACEF MESSAGERIE

FRANCE · COMPANY · INCORPORATED 1997-01-01
KYBE ID: FR-410456552 · 410456552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACEF MESSAGERIE
fr_insee
410456552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-01
fr_insee
2002-06-30
fr_insee
9 RUE DU CHEVALIER DE ST GEORGE, 75008 PARIS 8
fr_insee
64.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMERICAN SUPPLY CORPORATION USAactiveARGOSCITY GESTIONactiveAS ETOILE FILANTEactiveASTERdissolvedBAUP DE MONTMEGEdissolvedBOLKANactiveBROTHER & SISTER CORPORATION SARLactiveCHRISTINE PAWLIKdissolvedFICHIERS ANALYSES CONTROLES CREATIONdissolvedFLUX IDdissolvedFRANCE INDUSTRIE PAPETERIEactiveGARDEN PARTYdissolvedGROUPE FRANCE HOTELSactiveHANSEN DEVELOPPEMENTdissolvedHYPER I.D.dissolvedIMAGINATIONdissolvedISADORAactiveJEAN MARC CHARRIEdissolvedJOURDAIN PAPAFYLAKISdissolvedJ.P.M.B. CREATION D EVENEMENTSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off