DOSSIERS / ACEP INVEST 3
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ACEP INVEST 3

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751731530 · 751731530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACEP INVEST 3
fr_insee
751731530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-24
fr_insee
56 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AactiveAIH FRANCE SAdissolvedALLOCATION TEMPORAIRE D'INVALIDITE DES AGENTS DES COLLECTIVITES LOCALESactiveAMICALE RETRAITES CAISSE DEPOTactiveARTEMIS SAdissolvedASOC CDCactiveASS DES RESIDENCES POUR PERSONNES AGEESactiveASS EUROFI 2000activeASS FRANCAISE DES CENTRALES DE BILANSactiveASS LOGEMENT ETUDIANT JEUNE TRAVAILLEURactiveASSOCIATION D'ECONOMIE FINANCIEREactiveBEE FUNactiveCAISSE AIDE EQUIP COLLECTIVITES LOCALESactiveCAISSE D'AMORTISSEMENT POUR L'ACIERdissolvedCAISSE NATIONALE DE RETRAITES DES AGENTS DES COLLECTIVITES LOCALESactiveCAPRI ENTREPRISESdissolvedCDC DEVELOPPEMENT SOLIDAIREactiveCDC INVESTISSEMENT IMMOBILIERdissolvedCDC INVESTISSEMENT IMMOBILIER INTERNEdissolvedCDC PLACEMENTdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
CDC Investissement ImmobilierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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