DOSSIERS / ACE WORLD
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Company dossier

ACE WORLD

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953825742 · 953825742 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE WORLD
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953825742
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active
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Simplified joint-stock company (SAS)
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2023-06-28
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5 RUE Michel Carre, 95100 Argenteuil
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47.91B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACAMEXactiveALLIADEMdissolvedALL NEGOCE FRANCEdissolvedA.P.EactiveARCHFIXdissolvedBATEXdissolvedB.B.MdissolvedBT BATdissolvedCODREA BATIactiveCONTINENTAL PACKdissolvedDICIM SARLdissolvedDICIM TRADEdissolvedDISTRI SERVICEdissolvedDM SARLdissolvedDR ADVICESdissolvedEASY MOVEdissolvedENTREPRISE GENERALE D'ELECTRICITE EGEactiveEVEN SARLdissolvedFEA SERVICESdissolvedFORCE POWER SECURITYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Youssouf MahamathPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100