DOSSIERS / ACE
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Company dossier

ACE

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751292426 · 751292426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE
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751292426
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dissolved
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Limited liability company (SARL)
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2012-05-02
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ZONE ARTISANALE, 50290 LONGUEVILLE
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70.22Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DOMINIQUE NOEL ENGUEHARDPrésident—France registry
GERY SIMON CAUDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100