DOSSIERS / AACE ILE DE FRANCE
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Company dossier

AACE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-582009593 · 582009593 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AACE ILE DE FRANCE
fr_insee
582009593
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2016-12-07
fr_insee
2017-09-05
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactiveADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANAGRAM FRANCE SCSdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANKI FRANCEdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTEUS EVENTdissolvedARTHUR RASPAILactiveAUBERT ET COMPAGNIEdissolved

+230 more

People with significant control

1 people
NameRoleFromSource
GRANT THORNTONDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off