DOSSIERS / ACE BP
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Company dossier

ACE BP

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479786196 · 479786196 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACE BP
fr_insee
479786196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-07
fr_insee
66 RUE DE PONTHIEU, 75008 PARIS
fr_insee
45.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALLAWdissolvedANDRE CARREdissolvedANNA DANIELA SESTITOactiveANNE-LAURE CAMILLERIactiveATTITUDE SMARTdissolvedAUTOMOBILES CHAMPS ELYSEESactiveCANDICE GENETactiveCLUB DU CHAT DES CHARTREUXactiveCOLETTE VIMPEREdissolvedCORINE CAROLE ANTOINETTE FEHRdissolvedDIAMOND & COdissolvedFLORIANE SIMONE DANIELLE BLOTactiveFLORINA GIORDANOdissolvedFYNSH WAYdissolvedGUY SIMONNETactiveHENRIETTE JOURNALIST VERMONDdissolvedI.TRADEdissolvedLALLIA GUYactiveMEDIREDactiveNARY TRADEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENT DURIANIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif