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Company dossier

ACE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2002-06-20
KYBE ID: FR-442977062 · 442977062 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACE DEVELOPPEMENT

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Registration442977062

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2002-06-20

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Registered address295 RUE SAINT-JACQUES, 75005 PARIS

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRE DE BROCAactive Alexandre Dubiefactive AL-NAHRIN POUR LA RECHERCHE, LA CULTURE ET LES MEDIAS (NRCM)active ANNE-MARIE LEMOINEactive ANNE SYLVIE POISSONactive ANTONIO FRANCISCO CENTEIO FILIPEdissolved ARTFESISactive ASSOCIATION DES DIPLOMES DU DPRTactive ASSOCIATION IMAJEactive ASSOCIATION NOUVELLE VILLE VIE NOUVELLEactive AW FINANCEactive BAPTISTE SAINT JACQUESdissolved CLAREMONT CAPITALdissolved COMMUNICATION ET DEMOCRATIEactive CONSTRUCT 295 A 303 R ST JACQdissolved CTRE INT FRANCOPHONE LIONS CLUB FRANCEactive DANIEL GARETH ORDERSdissolved DOMINIQUE CHEVALIERdissolved DOMINIQUE DUBOISactive DOROTHE MARIE SOPHIE ROUFFIACdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100