DOSSIERS / ACE PARTNERS
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Company dossier

ACE PARTNERS

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481732154 · 481732154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE PARTNERS
fr_insee
481732154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-21
fr_insee
20 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_insee
46.51Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveALTERDIAactiveANDRE ZIEGERdissolvedANNIE FERDERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolvedAZ CONSTRUCTIONdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
CHARLES DAVID OIKNINEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100