DOSSIERS / ACE/SAP
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Company dossier

ACE/SAP

FRANCE · COMPANY · INCORPORATED 2010-05-12
KYBE ID: FR-522372226 · 522372226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE/SAP
fr_insee
522372226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-12
fr_insee
131 BD Pereire, 75017 Paris
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

2.C.V.Bdissolved2M AUTO NEGOCEactiveABNEHO CONSEIL EN PATRIMOINEdissolvedADRENALINE PRODUCTIONactiveAFR DIGITALdissolvedAFR PARTNERSactiveAGENDA PRATIQUEactiveAHMED MOUSTAFAdissolvedALFACHINATOURdissolvedALVES DALLAGEdissolvedAN 293dissolvedANFA PROMOTIONactiveARENA DRONES ORGANISATIONdissolvedASHE PHARMACEUTICAL ENGINEERINGdissolvedATF LIMITED SASdissolvedAUTO ZAK SERVICESdissolvedAVYGEOdissolvedAWAKEdissolvedAXIOM TECHNOLOGIESdissolvedAYMERIC MARIE JEAN DE BEZENACactive

+217 more

People with significant control

1 people
NameRoleFromSource
YVES KERVADECPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100