DOSSIERS / ACE AERO PARTENAIRES II
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Company dossier

ACE AERO PARTENAIRES II

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: 9845007C6X0E97E09C60 · 982137812 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE AERO PARTENAIRES II
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982137812
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active
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Commercial company
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2023-12-07
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32 RUE de Monceau, 75008 Paris
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

AAP SIDE-CAR CROUZET FUNDdissolvedAAP SIDE - CAR LMB FUNDdissolvedACE AERO PARTENAIRESdissolvedACE CROUZET FINCOdissolvedACME BIOSCIENCESactiveAdam LemuactiveADRIEN BOTELLAactiveAEROFUND IV GPdissolvedAEROFUND V GPactiveAF&COdissolvedAF&CO MANAGEMENTdissolvedAGATHE CHARLOTTE MARGUERITE-MARIE GENEVIEVE TOSSOUactiveA-LABactiveALEXANDRE CABOSSIORASdissolvedALEXANDRE CELSEactiveALEXIA DELAHOUSSEdissolvedALPHA BOIS-COLOMBESdissolvedAMEL CHEKHABactiveAMOSdissolvedAMOS SERVICESdissolved

+260 more

People with significant control

2 people
NameRoleFromSource
AEROFUND V GPDirigeant—France registry
TIKEHAU INVESTMENT MANAGEMENTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100