DOSSIERS / A.C.E.F.
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Company dossier

A.C.E.F.

FRANCE · COMPANY · INCORPORATED 1990-11-27
KYBE ID: FR-380014944 · 380014944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.E.F.
fr_insee
380014944
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dissolved
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Limited liability company (SARL)
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1990-11-27
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91 QUAI PERRACHE, 69002 LYON 2EME
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74.8K
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAILLARD (officer) matches PEP Gérard Gaillard — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100