DOSSIERS / ACE IT EXPERTISE
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Company dossier

ACE IT EXPERTISE

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809766496 · 809766496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE IT EXPERTISE
fr_insee
809766496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
5 AV CARNOT, 91300 MASSY
fr_insee
62.02A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACOVIAactiveADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedAPP-INESdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAURA RETAIL ACHATS ALIMENTAIRES.activeAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolvedAWKENS GROUPdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN FABIEN BUFFATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100