DOSSIERS / ACE
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Company dossier

ACE

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488741307 · 488741307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACE
fr_insee
488741307
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-27
fr_insee
1 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AAAAAB SARLdissolvedABMdissolvedAGCactiveAGENCE REGIONALE PROMOTION IMMOBILEREactiveAISSA EXPRESSdissolvedAMBULANCE DE LA FONTAINEdissolvedAMICOL SARLdissolvedANNA ANTONIA BRIGANTIdissolvedARC EN CIELdissolvedA.R.I. BATdissolvedARLETTE ZONCHELLOdissolvedA.SactiveASILAdissolvedASM 93 ETANCHEactiveATAS TO HOLDactiveAU BON PAINdissolvedAU MOULIN D'ILYESdissolvedB2FOODdissolvedBATCORPSactiveBAT ETOILE SARLdissolved

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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