DOSSIERS / ACE EXPERT OI
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Company dossier

ACE EXPERT OI

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-848342093 · 848342093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE EXPERT OI
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848342093
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active
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Simplified joint-stock company (SAS)
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2020-07-30
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29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
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69.20Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACE PARTENAIRESdissolvedALIZE COURTAGE ASSURANCESdissolvedAUDIT ET CONSEILS AUX ENTREPRISESdissolvedAVENIR HOLDINGactiveBHIMA OILdissolvedCERAMICA ITALIANAdissolvedCLARAdissolvedFLY LOCATION O.I.activeHOLDING DES MASCAREIGNESdissolvedL'ART'EdissolvedLES MANGUIERSdissolvedMC CORMICK REUNION S.A.SdissolvedNATHALIE GERARDactive[ND]dissolvedOBKdissolvedPALM NEGOCEdissolvedPETRO RUN MALARTICactiveSCI LES PETITS OISEAUXdissolvedSOGESTdissolvedVIRTUAL EXPERIENCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN MARIE FONTAINEDirecteur général délégué—France registry
OLIVIER PAUL JEAN MARIE ESCOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100