DOSSIERS / A.C.E. (AGENCE CONTROLE EUROPEEN)
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A.C.E. (AGENCE CONTROLE EUROPEEN)

FRANCE · COMPANY · INCORPORATED 2003-05-01
KYBE ID: FR-448387803 · 448387803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.C.E. (AGENCE CONTROLE EUROPEEN)
fr_insee
448387803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-01
fr_insee
2009-10-05
fr_insee
8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTIONS-REACTIONSdissolvedADEOdissolvedAIR CONNECTdissolvedAIRSATCOMdissolvedAMARIS SUDOUEST SARLdissolvedANDRE MARC LOUIS GIRAUDdissolvedARCIS SOactiveARYANA RESTAURANTdissolvedC2E SUD-OUESTdissolvedCABINET BRIERREdissolvedCHEAP TECHNOLOGIESdissolvedCHRISTOPHE PASCAL VILLINOdissolvedCOMMUNIC TELEPHONIQUES INTERNATIONALESdissolvedCOMPAGNIE D'ELECTRICITE SUD-OUESTactiveCOMPTOIR COMMERCIAL DE DISTRIBUTIONdissolvedCONSULT INVESTdissolvedCONTROLPACK SYSTEMSdissolvedDANIEL MARIUS GERMAIN MARCdissolvedDEMENAGEMENT TOULOUSAINdissolvedDENIS JEAN MICHEL BAZETOUXdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off