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

A.C.S.E.

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-413700972 · 413700972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.C.S.E.
fr_insee
413700972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-01
fr_insee
2008-06-23
fr_insee
13 RUE DU SACHET, 31400 TOULOUSE
fr_insee
29.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolvedACCOURSEXPRESSdissolvedAG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolvedAIDISTRIBactiveALI MECHITOUAactiveALLIANCEdissolvedALLIANCE IMMOactiveARC SPORTS DISTRIBUTION SUDdissolvedBK NETTOYAGESdissolvedB.M.A.dissolvedCABINET GRANGE CONSULTANTdissolvedCENTRE DE RECHERCHE IMMOBILIERE SUDdissolvedCERCLE ANGLOPHONE POUR LA COMMUNICATIONactiveCHRISTOPHE BERNARDINdissolvedDEMESISdissolvedDIRECT ACCESSactiveDOMINIQUE GERARD NIEZdissolvedECO-LOGIS SARLdissolvedE M DdissolvedEMILIE ORDIONIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off