DOSSIERS / ACE FRANCE
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Company dossier

ACE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808491138 · 808491138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE FRANCE
fr_insee
808491138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-17
fr_insee
614 AV DU PRADO, 13008 MARSEILLE
fr_insee
70.22Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CLEMENTINE LORRACHactiveGIE PRADO DAVID PLAGEdissolvedIOAN COSMIN REZMESactiveIOAN-DAVID STOICAdissolvedJEANNE VANTOMMEdissolvedLA RESTANQUE MARSEILLAISEdissolvedLAURENT BENAIMactiveMARIE MAEVA KAISSA IBRAHIM OUALIactiveMARIE THERESE CIANCIOdissolvedNICOLAS MAURICE SYLVAIN D'AMATOdissolvedORTHO FOCHdissolvedPARAMSOLdissolvedPETRU CIURARactivePUIA CIURARdissolvedSCI PARAMSOL IIdissolvedSELARL PRADO DAVID PLAGEdissolvedSERDJ UNLIMITEDactiveSHMOAEL KHOSHABA YOUKHANAdissolvedSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolvedSPFPL M. LE ROUXdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICE KHAROUBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100