DOSSIERS / ACEY
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Company dossier

ACEY

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849337365 · 849337365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACEY
fr_insee
849337365
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-22
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55 RUE DU GENERAL DE GAULLE, 90850 ESSERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEM ARSLANDirecteur—France registry
ELIF KOCALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100