DOSSIERS / ACE PARTENAIRES
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Company dossier

ACE PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450600440 · 450600440 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACE PARTENAIRES
fr_insee
450600440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-17
fr_insee
29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
fr_insee
69.20Z
fr_insee
€566,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACE EXPERT OIactiveALIZE COURTAGE ASSURANCESdissolvedAUDIT ET CONSEILS AUX ENTREPRISESdissolvedAVENIR HOLDINGactiveBHIMA OILdissolvedCERAMICA ITALIANAdissolvedCLARAdissolvedFLY LOCATION O.I.activeHOLDING DES MASCAREIGNESdissolvedL'ART'EdissolvedLES MANGUIERSdissolvedMC CORMICK REUNION S.A.SdissolvedNATHALIE GERARDactive[ND]dissolvedOBKdissolvedPALM NEGOCEdissolvedPETRO RUN MALARTICactiveSCI LES PETITS OISEAUXdissolvedSOGESTdissolvedVIRTUAL EXPERIENCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PAUL JEAN MARIE ESCOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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