DOSSIERS / A.C.E.B.
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Company dossier

A.C.E.B.

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411660509 · 411660509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.E.B.
fr_insee
411660509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-15
fr_insee
30 AV DE COLMAR, 68100 MULHOUSE
fr_insee
74.2C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZOBEdissolvedBARAKAdissolvedMACADAM ARCHITECTUREdissolvedMIC-MAG SARLdissolvedMISS LOLdissolvedSCCV WAKOA CONSTRUCTION A1dissolvedSCCV WAKOA CONSTRUCTION A3dissolvedSCCV WAKOA CONSTRUCTION A5dissolvedSCCV WAKOA CONSTRUCTION A6dissolvedSCCV WAKOA CONSTRUCTION A7dissolvedSCCV WAKOA CONSTRUCTION A8dissolvedSCCV WAKOA CONSTRUCTION A9dissolvedSCCV WAKO CONSTRUCTION A2dissolvedSCI IRISdissolvedSCI LES COLONNESdissolvedSCI WAKOA M1dissolvedSNC REICHSHOFFENdissolvedS'SPACE INFORMATIQUEdissolvedWAKOA SASdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL MAGDELAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100