DOSSIERS / ACE INVEST
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Company dossier

ACE INVEST

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519283972 · 519283972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACE INVEST
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519283972
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dissolved
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Real-estate civil company (SCI)
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2010-01-13
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6 SQ DESAIX, 75015 PARIS
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN GIRARDDirecteur—France registry
AXEL MONTALANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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