DOSSIERS / ACES
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Company dossier

ACES

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: 969500HMRECCK8DCW590 · 444604383 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACES
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444604383
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dissolved
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Simplified joint-stock company (SAS)
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2002-12-31
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28 B RUE DU DOCTEUR MAUNOURY, 28000 CHARTRES
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69.20Z
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1
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€50,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAXdissolvedADHARAdissolvedCHASSIMMOdissolvedCONSEILS SERVICES ET ASSISTANCEdissolvedGROUPEMENT FORESTIER EURELIENactiveSAS 3PactiveSAS SAINT PIERREdissolvedSCEA MEROUVILLEactiveSCI BARJdissolvedSCI BENBOdissolvedSCI BOIS DES EPARSdissolvedSCI CASA DE LA VERNETTEdissolvedSCI CHROKEEdissolvedSCI CORALEXdissolvedSCI DE L'ABBAYE DE L'EAUdissolvedSCI DE L'HOTEL DE FRANCEdissolvedSCI DU LEUYdissolvedSCI ECOLES PIERRES 25dissolvedSCI EDMONDdissolvedSCI FONCIERE 38-40dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC POUZOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100