DOSSIERS / ACEO
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Company dossier

ACEO

FRANCE · COMPANY · INCORPORATED 2003-11-28
KYBE ID: FR-423996768 · 423996768 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACEO
fr_insee
423996768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-28
fr_insee
23 RUE DU DEPART, CHEZ ABC LIV, 75014 PARIS 14
fr_insee
29.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3M LOGISTIQUEactive3 ORSdissolved3 R INTERNATIONALactiveAB DECOdissolvedABER LINEdissolvedACCITYdissolvedA.C.L. WEBactiveAC OUTSOURCING FRANCEdissolvedAFFAIRES ET FINANCESactiveA.L.DdissolvedALDIdissolvedALJYVA COURTAGEdissolvedAQUA TERRAactiveARCHISIDEdissolvedARM INTERNATIONALactiveART POSE ET REVETEMENTSdissolvedAS CLASSES AFFAIRES TOURISMEdissolvedASTELactiveATAOdissolvedATELIER JLKdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BESSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100