DOSSIERS / ACE IMMO
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Company dossier

ACE IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888731585 · 888731585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE IMMO
fr_insee
888731585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-07
fr_insee
571 RTE DE MONTCLAIR, 69480 POMMIERS
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

2 people
NameRoleFromSource
ECO FROID SERVICESDirigeant—France registry
JULIEN RODRIGUEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100