DOSSIERS / ACE POSTE
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Company dossier

ACE POSTE

FRANCE · COMPANY · INCORPORATED 2020-04-10
KYBE ID: FR-882844400 · 882844400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE POSTE
fr_insee
882844400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-10
fr_insee
15 A RUE de la Préfecture, 74000 Annecy
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACE CAPITALDirigeant—France registry
AZIZ CHEBLIDirigeant—France registry
CELINE QUIQUERETDirigeant—France registry
EMILIE QUIQUERETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100