KYBE — See who's really behind any company

Company dossier

ACVEF

FRANCE · COMPANY
KYBE ID: FR-778152017 · 778152017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameACVEF

fr_insee

Registration778152017

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address01590 DORTAN

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ALPHONSE SERRANDdissolved ALFRED BESSARDdissolved ALI OSMAN MERTactive ASS SOU DES ECOLES LAIQUESactive BARDET MARTHE & BARDET PIERREdissolved BERNARD LOUIS MARCEL GIRARDdissolved CAMILLE GEORGES SERRANDdissolved CATHERINE RICHOUXdissolved CECILE LAMBINGdissolved CECILE MARIE DUPARCHY-DELATOURdissolved CHARLES JEANTELETdissolved CLEMENT VUILLETdissolved COMITE D'OEUVRE SOCIALES DU PERSONNELdissolved CUMA DORTAN ARBENTdissolved DANIEL RUDLERdissolved DORT PLASTdissolved DUTRUGE CHANTALdissolved ETABLISSEMENTS JEAN ALLARDdissolved FRANCOIS BETTINELLIactive GAEC MARTINETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100