DOSSIERS / A.E.C.E CONSEILS
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A.E.C.E CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984046813 · 984046813 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.E.C.E CONSEILS
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984046813
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active
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Simplified joint-stock company (SAS)
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2024-02-12
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1 RUE de Haarlem, 59200 Tourcoing
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2NT CONCEPTdissolvedACIERGLASSDESIGNdissolvedAUTO ONE PROactiveBISTRO TRUCKdissolvedBRL HABITATdissolvedCD TECHdissolvedCHARLES LOUIS JEAN MASUREdissolvedCHRISTOPHE BERARDdissolvedCHRISTOPHE JEAN DUTERTEactiveCOSMIX DONUTSactiveDM 2 CONSULTINGactiveDOONYA TECHNOLOGIESactiveEQUIPEMENT INSTALLATION ELECTROTECHNIQUE (E.I.E)dissolvedLB MANAGEMENT SERVICESactiveMANUBOBdissolvedMourad MedkouractiveNATIVE JUNGLE COFFEEdissolved[ND]dissolvedNEFILATEKdissolvedOCCAMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Gabriele GRAUDirecteur général délégué—France registry
BG PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100