DOSSIERS / ACE CAPITAL
← SearchExport PDF
Company dossier

ACE CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835296583 · 835296583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE CAPITAL
fr_insee
835296583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-09
fr_insee
11 RUE ROYALE, 74000 ANNECY
fr_insee
66.30Z
fr_insee
10
fr_insee
€1,337,437
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC INVESTdissolvedBAPactiveBERNARD TOURNIERdissolvedBRUNO BRAILLONdissolvedCAROLE BIDAULTdissolvedDIP ANNECYactiveGILBERT ALEXANDRE COLLOMBIERdissolvedHENRI NEULINGERdissolvedIPSEOdissolvedJEAN-JACQUES GUSTAVE FRANCOIS MUGNIERdissolvedJEANNE CHABERTdissolvedJeanne Yvonne LAFARGEdissolvedMAISON DUMPLINGdissolvedMARC SIBILLAdissolvedMARTINE JANE REYGNIERdissolvedOT2dissolvedOT FOODdissolvedSARL PERLOUISdissolvedSCDF PETIN ERIC & SIBILLA MARCdissolvedSCDF TOURNIER BERNARD & BINET DOMINIQUEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
AC INVESTDirecteur général délégué—France registry
EQ INVESTDirecteur général délégué—France registry
CQ INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100