DOSSIERS / ACE FI
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Company dossier

ACE FI

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901930735 · 901930735 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE FI
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901930735
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-02
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103 AV DE LA BARAUDIERE, 44800 SAINT-HERBLAIN
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68.20B
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€79,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMAR EL MOKHTARIDirecteur général délégué—France registry
LAURENT MARC CALIEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100