DOSSIERS / A.C.E
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Company dossier

A.C.E

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803893379 · 803893379 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.C.E
fr_insee
803893379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-06
fr_insee
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolvedAMSOFREEdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
BERNARD SERGE LUCIEN DEVAUCHELLEAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100