DOSSIERS / ACEP
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Company dossier

ACEP

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527704027 · 527704027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACEP
fr_insee
527704027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-14
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20 AV DE LA SIBELLE, 75014 PARIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE RICHARDDirecteur—France registry
CHRISTINE KACZMAREKDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100