DOSSIERS / ACE
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Company dossier

ACE

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814153847 · 814153847 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACE
fr_insee
814153847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-16
fr_insee
2018-04-16
fr_insee
2 ALL ULYSSE GAYON, 33650 MARTILLAC
fr_insee
93.19Z
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€16,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CAUSSINPrésident—France registry
LAURENT PONSPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PONS (officer) matches PEP Laurent Pons — Q66500928. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PONS (officer) matches PEP Laurent Pons — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off