DOSSIERS / ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)
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Partnership dossier

ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-03
KYBE ID: FR-979960895 · 979960895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)
fr_insee
979960895
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2023-10-03
fr_insee
10 BD de Bonne Nouvelle, 75010 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGRICULTURE NUTRITION DEVELOPPEMENTactiveALBERT SANTIAGOactiveALEXANDRE CHWOLESdissolvedAND INTERNATIONALactiveANN ALEXANDREdissolvedANNE FLEUR CHWOLESactiveANTHONY KONATEdissolvedBATHYSCAPHEactiveBRICE LOIC LOUIS LECOMPTEdissolvedCARLA PIRESactiveDOMINIQUE JEANNE N'DIAYEactiveERIC YVON MARCEL DAVYactiveESTHER ORGANdissolvedFRANCOIS MARQUERdissolvedGEORGES COLINdissolvedGOGUETdissolvedHAUSSMANactiveHUGO TORO MOBILIERactiveIlana DemonsaisactiveISABELLE CLAUDINE ROUSSELETactive

+33 more

People with significant control

4 people
NameRoleFromSource
Séverine Eliane Ginette RENAULTAdministrateur—France registry
Aide à la Décision Economique (ADE)Dirigeant—France registry
AND - INTERNATIONALDirigeant—France registry
CAP FIDUCIAIRE ET GESTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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