DOSSIERS / ACE TRANSPORT
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Company dossier

ACE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877571620 · 877571620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE TRANSPORT
fr_insee
877571620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-24
fr_insee
178 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER
fr_insee
49.41B
fr_insee
€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2CdissolvedAAA FRENCYACHTINGactiveACRMactiveALAIN DANIEL CLAUDE ROGER FOUGEROUXdissolvedALP'AZURactiveANETactiveANGIANE EKO DISTRIBUTIONdissolvedANTOINETTE SILVANIdissolvedART FACADESdissolvedATELIERS ET CHANTIERS DE SAINT-MANDRIERdissolvedA T PactiveAUDIT MARINEdissolvedAZ FORMATIONdissolvedAZUR PEINTUREdissolvedBATKEREMdissolvedB E R DactiveBOITE DE CLIM.COMactiveBOSPHORE BATIMENTdissolvedBTP RENOVdissolvedC DESIGNdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
ABBES EL AMARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100