DOSSIERS / ACE AUDIT GROUPE
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Company dossier

ACE AUDIT GROUPE

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918873282 · 918873282 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACE AUDIT GROUPE
fr_insee
918873282
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-02
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29 RUE D'ARTOIS, 75008 PARIS
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69.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABN EVENTdissolvedACE ORGA LABdissolvedALAIN RAYNAUDdissolvedALBERT PETERSactiveARINCOdissolvedARMELLE GARIBALdissolvedARTOIS CONSEILdissolvedASS DES LOCATAIRES DU 29 R D'ARTOISactiveAZdissolvedBERTRAND ARTHUISactiveCAROLE BOUGAULTactiveCLUB SIROCCPactiveCORD INTERNATIONAL SAdissolvedFORGES ET ATELIERS DE LA FOULERIEdissolvedFRANCE DREAMdissolvedINZAGHI DONIGIOdissolvedIRISdissolvedJEAN BARTHELEMYdissolvedJEAN DUPRAT-GENEAUdissolvedJEAN PAUL AUVRAYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
LUC AbitbolPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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