DOSSIERS / HOLDING FINANCIERE ACE
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Company dossier

HOLDING FINANCIERE ACE

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952189637 · 952189637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING FINANCIERE ACE
fr_insee
952189637
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active
fr_insee
Commercial company
fr_insee
2023-05-11
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88 RUE grignan, 13001 Marseille
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64.20Z
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€869,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

88 RUE GRIGNAN MLLEactiveAARPI OLLIER & ASSOCIESactiveBUSINESS NEKKAdissolvedCB IMMOBILIERdissolvedCHRISTIAN LARROUZEdissolvedCOMPAGNIE DU RAFFIOdissolvedCOPHOTRIdissolvedCOPHOTRI S A R LdissolvedEDOUARD ALEXANDERdissolvedEDWIGE CANDONdissolvedEFIAactiveFINANCIERE AJLactiveGILBERT JEAN CLAUDE KLEINactiveHBGEdissolvedHENRY ARMAND ANCELactiveHERVE BURGUIERE CONSEILS H.B. CONSEILSdissolvedHORSE ACADEMYdissolvedIMMEX 2dissolvedIMMEX 3dissolvedIMMEX 4dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Cédric Olivier BARBEROUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100