DOSSIERS / ACEP CONSEIL
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Company dossier

ACEP CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840634687 · 840634687 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACEP CONSEIL
fr_insee
840634687
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-25
fr_insee
23 RUE ANTIGNA, 45000 ORLEANS
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactiveAMO CONSEILSactive

+282 more

People with significant control

2 people
NameRoleFromSource
THIERRY MARIE GERARD PERREAUDirecteur général délégué—France registry
AFRICAN AGENCY FOR CREDIT AND ENTERPRISE LTDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100