DOSSIERS / ACE TRANSACTIONS
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Company dossier

ACE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750120651 · 750120651 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACE TRANSACTIONS
fr_insee
750120651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-07
fr_insee
28 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
68.31Z
fr_insee
3
fr_insee
€139,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANDRE JEAN MARIAdissolvedANNE VERBURGHactiveARCHIDEAactiveAXEL INCdissolvedCICEN COMP INTE CONS NEGOdissolvedCOIGNET SAdissolvedDANIELLE DOMINIQUE BENSARDdissolvedDAVID SABAHactiveDENTEUROPEdissolvedEDITH MOUNIERdissolvedIMMOBILIER NICE EUROPEdissolvedINDIVISION ALBONICOactiveINTERPLOMdissolvedJACQUES BROSSARDactiveJAMBON ET BOUYGUESdissolvedJEAN ALZIALdissolvedJEAN MICHEL FRANCOIS A VETUactiveJEAN-PAUL LANIERdissolvedJEAN PIERRE MARCELLINIdissolvedJEAN YVES LEVETdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LAURENT PIERRE HERTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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