DOSSIERS / A.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INT
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Company dossier

A.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INT

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438949877 · 438949877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INT
fr_insee
438949877
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-04
fr_insee
12 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AB OPTIMAL CONSULTINGdissolvedA.C.E.I ASSIS-CONSE-EXPER-INTERdissolvedACTA CONSEILdissolvedADM NETTOYAGE INDUSTRIELdissolvedALBERT VINITdissolvedALEUSYSactiveAMANI LOGISTICSdissolvedANGEL SECURITE PRIVEEdissolvedA.S.P 92dissolvedATOLL CONSULTANTSdissolvedATRIUMdissolvedAWA NDIAYEdissolvedAX2IdissolvedBATI VRAI DECOdissolvedBETEGactiveBLANC EXPRESSactiveBUILDING RENOVdissolvedCDL2AactiveCOM' C'EST ECRITactiveCR INVESTactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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