DOSSIERS / ACEMINVEST
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Partnership dossier

ACEMINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2009-03-06
KYBE ID: FR-509875811 · 509875811 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACEMINVEST
fr_insee
509875811
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-03-06
fr_insee
16 B RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
77.32Z
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE RENE DURANDMembre du directoire—France registry
CONSEIL O.IPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100