DOSSIERS / A.C.E - S.O.F.E.C
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Company dossier

A.C.E - S.O.F.E.C

FRANCE · COMPANY · INCORPORATED 1989-10-17
KYBE ID: FR-950382218 · 950382218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.C.E - S.O.F.E.C
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950382218
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dissolved
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Simplified joint-stock company (SAS)
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1989-10-17
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102 RUE DE CANTELEU, 59000 LILLE
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69.20Z
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10
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€253,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2B GLADdissolvedAC CONSULTINGdissolvedARTIMEXdissolvedASS DELTA LILLEactiveASSOCIATION FORMATION CONSEIL POUR TOUSactiveAUDIT CONSEIL EXPERTISE COMPTABLEdissolvedBRUNO HENRI LERNOULDdissolvedCABINET LERNOULDdissolvedCERBERUS TESTINGdissolvedCHANTECLERdissolvedCOCO'SactiveCOLETTE BLOCHdissolvedDECO VALBOISdissolvedENERGETAdissolvedF B AdissolvedHUMMINGBIRD HOLDINGactiveINTER LIGNESactiveJEAN-PIERRE FRANCOIS DUFLOTdissolvedLCS FRANCEdissolvedLE CLOS DES POETESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LAURENT VARJACQUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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