DOSSIERS / GIE ACE SMACL
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Partnership dossier

GIE ACE SMACL

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-07
KYBE ID: FR-922004387 · 922004387 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIE ACE SMACL
fr_insee
922004387
fr_insee
active
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Economic interest grouping (GIE)
fr_insee
2022-12-07
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200 AV SALVADOR ALLENDE, 79000 NIORT
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62.03Z
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€48,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARINE TEXIERDirigeant—France registry
MAZARSDirigeant—France registry
MUTUELLE ASSURANCE INSTITUTEUR FRANCEDirigeant—France registry
SMACL ASSURANCES SADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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