DOSSIERS / ACE MARKET
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Company dossier

ACE MARKET

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799363619 · 799363619 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACE MARKET
fr_insee
799363619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-27
fr_insee
12 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_insee
46.19B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALIREZA REZA FOULADVANDdissolvedANDRE MUELdissolvedASS CORPS EN HARMONIE ENERGETIQUEactiveBENOIT HUBERT CHARLES JUGEdissolvedB.H.A.activeCAROLINE DUCLAactiveCATHERINE ANDREE NOHEactiveCOMITE DEPARTEMENTALE DE LA RETRAITE SPORTIVE DES HAUTS-DE-SEINE (C.O.D.E.R.S. 92)activeCOMPAGNIE ORANGE BLEUdissolvedCPJ MEDIATIONactiveDAVID NATHANdissolvedDOGGOactiveEMMANUEL BILONDA-HENRIQUETdissolvedFAROUK BEKHOUCHEactiveFREDDY OUAKIdissolvedGERARD MARCEL STOLTZdissolvedGUY RAYERdissolvedHAUTS DE SEINE MEDIATIONactiveIHEB MSALMIdissolvedJENS MARQUARDSENdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SIMON ARIEL SULTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100