DOSSIERS / ACE REAL ESTATE
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Company dossier

ACE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2007-10-10
KYBE ID: FR-441927936 · 441927936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACE REAL ESTATE
fr_insee
441927936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-10
fr_insee
2021-10-20
fr_insee
116 BD SADI CARNOT, 06110 LE CANNET
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADVITAMactiveALAIN CHIOZZAactiveALBUSTANdissolvedALICE GAELLE DANIELE DESLIGNIERESdissolvedAMANDINE YOLA CELIA BRUNETactiveAU RENDEZ-VOUS GURUMEdissolvedBANDZ FRANCEdissolvedBERNARD JOSEPH ANTOINE JULIENdissolvedBEST TACCOSdissolvedBRC VIANDESactiveCMSdissolvedDANIEL MICHEL MASSUdissolvedDINO GASTALDIdissolvedDUBEAUdissolvedDUTTO ANGELE ET DUTTO LOUISdissolvedENDLESS GROUPdissolvedEURL LITTORAL PEINTUREdissolvedEUROPA INTERIMactiveFC PACAdissolvedFJHdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DIDIER KOUHANAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off