DOSSIERS / ACE IMMO
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Company dossier

ACE IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879103463 · 879103463 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE IMMO
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879103463
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active
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Real-estate civil company (SCI)
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2019-12-17
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52 RUE URBAIN LEVERRIER, 25000 BESANCON
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68.10Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MONIQUE CLAUDE MASSONDirecteur—France registry
GERALDINE HUGUETDirecteur—France registry
BENJAMIN NICOLAS JULIEN LEVREYMembre du directoire—France registry
VANESSA LAURE CLAUDINE PATOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100