DOSSIERS / ACE
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Company dossier

ACE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793617473 · 793617473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACE
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793617473
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dissolved
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Limited liability company (SARL)
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2013-06-17
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LES CHAUSSINS, 05230 CHORGES
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68.10Z
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3GdissolvedAIYANAdissolvedALPES FOURRAGEactiveALP V W LEGENDactiveASSOCIATION ALPAGE DE CEUZEactiveCORINE MARIE LOUISE LEYDETactiveELISE MARGAILLANdissolvedEURO-MATdissolvedJEAN-PIERRE ALAIN GI GAUDYactiveLE GAPIANdissolvedMARCEL JULES EDMOND REYNIERactiveMARCEL JULES EDMOND REYNIERdissolvedMARGUERITE ROUISONactiveMONIQUE JOSETTE CELE MARTINdissolved[ND]dissolvedROBERT PIGNATELactiveSCDF ROUISON G-ROUISON S-ROUISON MdissolvedSCI EPCdissolvedSOC EXPLOIT ENTREPRISE GAUDYdissolvedSUZANNE THERESE MARIE ROUISONactive

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK GAUDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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