DOSSIERS / ACE INTERNATIONAL BROKERS
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Company dossier

ACE INTERNATIONAL BROKERS

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824488076 · 824488076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE INTERNATIONAL BROKERS
fr_insee
824488076
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-20
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38 RUE BOULARD, 75014 PARIS
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66.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ERIC FENOTactiveFRANCOISE MIDENAdissolvedGEORGES GUYENOTdissolvedGERARD ETIENNE HENRI DUBOSCQdissolvedHENRI LELLOUCHEactiveLAURENCE LAUTIERactiveMARION SALAUNdissolvedMENSCH AT WORKdissolved[ND]active[ND]activeRAISSA MARIAMA LAKDA LAHCINEdissolvedSAHLI CHECILactiveSCI S.O.F.I.AdissolvedSYLVIE MARIE ANNE GAUTHIERactiveSYND.COPR. 10 RUE BOULARD PARIS 14 REP PactiveSYND.COPR. 15 RUE MORERE PARIS 14 REP PactiveSYND.COPR. 17-19 RUE BOULARD 75014 PARISactiveSYND.COPR. 179 BD BRUNE 75014 PARIS REactiveSYND.COPR. 17 RUE MOUTON DUVERNETactiveSYND.COPR. 23-23 BIS RUE MORERE 75014 PAactive

+46 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER IsittPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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