DOSSIERS / COMPAGNIE INDUSTRIELLE ET FINANCIERE ACE
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Company dossier

COMPAGNIE INDUSTRIELLE ET FINANCIERE ACE

FRANCE · COMPANY · INCORPORATED 1955-01-01
KYBE ID: FR-552088726 · 552088726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE INDUSTRIELLE ET FINANCIERE ACE
fr_insee
552088726
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1955-01-01
fr_insee
2013-06-22
fr_insee
19 BD DES ITALIENS, 75002 PARIS 2
fr_insee
64.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIRBAIL COREEdissolvedARBITRAGES FINANCIERS INTERNATIONAUXdissolvedCBF RECOMMERCIALISATION ET REVENTEdissolvedCERILION SAdissolvedCIE LYONNAISE GESTION PROMOTdissolvedCLINVESTdissolvedCOMPAGNIE RHODANIENNE DE GESTIONdissolvedCOMPAGNIE RHODANIENNE DE PROMOTIONdissolvedCONSEIL ORGANISATION FINANCIERS INTERNATdissolvedCONSORTIUM LYONNAIS EXPANSION ECONOMIQUEdissolvedCONSORTIUM RHODANIEN DE PROMOTIONdissolvedCONSORTIUM RHODANIEN DE REALISATIONSdissolvedCONSORT LYON ETUDES DEVELOPPEMdissolvedCONSORT LYONNAIS INDUST COMMERdissolvedCREDIMURSdissolvedCREDIT LYONNAIS BEAR STEARNS TITRISATIONdissolvedCREDIT LYONNAIS - EPARGNE ET FINANCEMENT DES EQUIPEMENTS DES MENAGES - CLEFEMactiveCREDIT LYONNAIS EUROFACTORS FRANCEdissolvedCREDIT LYONNAIS EUROFACTORS PARTICIPATdissolvedCREDIT LYONNAIS LEASING EUROPEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off