DOSSIERS / ACE BAT
← SearchExport PDF
Company dossier

ACE BAT

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797802741 · 797802741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE BAT
fr_insee
797802741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-10
fr_insee
10 RUE DES MALTOTIERS, 45000 ORLEANS
fr_insee
43.34Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AC FORESTdissolvedASSIST&MOIdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L HYGIENE ET L EQUILIBRE NUTRITIONNELdissolvedCATHERINE CASSAIGNAUactiveCHEZ LA BELLE ET LA BETEactiveDBB SERVICESactiveDEBE ENTREPRISEdissolvedDIET'CONSULTdissolvedETBdissolvedFLOCAGE SYSTEMdissolvedFLORIN CATALIN VASILCANdissolvedFRANCOIS MARCEAUdissolvedINETD GROUPdissolvedISABELLE GEFFROYdissolvedI-SMART CONSULTINGdissolvedJ2OdissolvedJOROdissolvedKIPAHdissolvedLAURENT LEROYdissolvedLEBRETON ZOUITENactive

+20 more

People with significant control

1 people
NameRoleFromSource
SUHAIB AHMED MIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100