DOSSIERS / ACE M.A.N ENGINEERING
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ACE M.A.N ENGINEERING

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918666462 · 918666462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE M.A.N ENGINEERING
fr_insee
918666462
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2022-08-26
fr_insee
67 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
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71.12B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD SEVICESdissolvedAFROLABactiveAFZALKHAN AHMADZAIdissolvedALCOMdissolvedALLIANCE FUTSAL 92activeAMIRAdissolvedANTCORPdissolvedARTECdissolvedAUGUSTIN-PIERRE LYdissolvedBOUBACAR DIALLOactiveCARLOS MIGUEL GUERREIROdissolvedCECILE ALLIRANDdissolvedCENTRE CULTUREL DU SOUDAN A PARISactiveCHATILLON SARLdissolvedCHHLdissolvedDESAIX 37dissolvedDOOM'SactiveEL HASSAN AARABEdissolvedENTREP GENERALE DE BATIMENT GOMEZ G SARLdissolvedESSAID OUMANNIdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
AHMAD SAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100