DOSSIERS / ACGE
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Company dossier

ACGE

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899736144 · 899736144 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACGE
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899736144
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active
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Limited liability company (SARL)
fr_insee
2021-05-27
fr_insee
4 B AV DE LA REPUBLIQUE, 91380 CHILLY-MAZARIN
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82.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABK TRANSdissolvedADFCPactiveAIR ECO 91activeALAIN LOBRYdissolvedALEXANDRE BOGLIANIdissolvedALISSON DESBARREdissolvedAS TRANSPORTSdissolvedBAT-RENOVdissolvedBCS SYNERGIEactiveBM FIBREdissolvedBRIAN LAFLEURdissolvedBRUNO MARCELLINO HALEZactiveBUILDCENTERactiveC2Y-AUTOdissolvedCARSMOTORS740dissolvedcharly rouquetactiveCHILLY FRUITSactiveCMR SELECTactiveCONSEIL ET RENOVactiveCSM COUVERTURE ET ISOLATIONdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MOTIUL BARI CHOWDHURYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100