DOSSIERS / ACE TOITURES
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ACE TOITURES

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822718813 · 822718813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE TOITURES
fr_insee
822718813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-23
fr_insee
110 AV DE L'EUROPE, ZI ST HERMENTAIRE, 83300 DRAGUIGNAN
fr_insee
43.91A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTI CHAUFFdissolvedACTION FORMATIONdissolvedBATI PRO TECKdissolvedCENTRE AFFAIRES PROVENCALdissolvedDAVID CECCONIdissolvedDREAM BUILDING EVENTSdissolvedECO ELECdissolvedEDITEUROP COTE D'AZURdissolvedEXPERTISE IMMOBILIER CONSEILactiveG SERVICESdissolvedJEAN LUC PERONOdissolvedKEVIN DOMINIQUE REGISdissolvedLUX ELEC 83dissolvedMAISONS DU SUD DU VARactive[ND]dissolvedPREMIUMSTUDIOdissolvedRAVAL STRUCTUREdissolvedSCI SAHREVAdissolvedSNC SAINTE ANNEdissolvedSOCIETE POLYVALENTE D'EQUIPEMENTS ELECTRIQUES DRACENOISEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS DOMINIQUE WAGNERPrésident—France registry
JEAN-FRANCOIS DOMINIQUE WAGNERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100