DOSSIERS / ACE
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Company dossier

ACE

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478123185 · 478123185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE
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478123185
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active
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Limited liability company (SARL)
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2004-08-05
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10 BD DU GENERAL DE GAULLE, 92380 GARCHES
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64.20Z
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3
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ESTEVESPrésident—France registry
PORFIRIO ALEXANDRE ESTEVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100