DOSSIERS / ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENT
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Company dossier

ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENT

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-802394429 · 802394429 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACE'ENTIEL APPRENDRE A COMMUNIQUER EFFICACEMENT
fr_insee
802394429
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-28
fr_insee
3 T RUE CONDORCET, 33150 CENON
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACMD IMMOBILIERdissolvedAPSE ASSURANCESactiveAQUITAINE JANOT FINANCEMENTSdissolvedBM COURTAGEactiveBUSINESS & STRATEGIEactiveCABINET PRESTAactiveCARLOS ET FILSdissolvedCENTRE NATIONAL DU TRADINGdissolvedCENTRE OFFICE CENONdissolvedCHATEL & COMPAGNIEdissolvedCOMM.POWERdissolvedCOMPAGNIE DE CONTROLE DES COUTSdissolvedDAC-BXactiveDEFIdissolvedDEPOT DOCKS LORMONTdissolvedDIFFUS' HABITATdissolvedDISI BOISactiveDOMATELECdissolvedEUROPE ECHANGE STANDARDdissolvedEXCEL GTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif