KYBE — See who's really behind any company

Company dossier

ACE SQUARE LOCATION

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533147252 · 533147252 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameACE SQUARE LOCATION

fr_insee

Registration533147252

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2011-06-23

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Registered address22 AV DIVISION LECLERC, 92310 SEVRES

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Industry77.11A

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Share capital€6,000

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Companies at this address

3 total

LESVINCIAdissolved [ND]active

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this LESVINCIAShared registered address · 3 share this SNEAKERS IDShared officer / director · 4 share this I CARSShared officer / director · 4 share this AG HOLDINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BATOURA GUIRASSY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100