DOSSIERS / ACEWATCHES
← SearchExport PDF
Company dossier

ACEWATCHES

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983598723 · 983598723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACEWATCHES
fr_insee
983598723
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-19
fr_insee
2 Rue Planchat, 75020 Paris
fr_insee
46.48Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED TRIKIdissolvedAMAURY BERGOIN REAL ESTATEactiveANNABELLE JOSIANE MYLENE OLIVEIRAactiveANNABELLE OLIVEIRA CONSEILSactiveANTOINE AZPITARTEdissolvedBENJAMIN BACHELARDactiveCAMILLE MONTBELactiveCHADIA SASSIdissolvedCLEMENT WIBAUTactiveCOMPAGNIE DE L'ECOUTEactiveDOMESTIC CULTS AT SCALEactiveELISE JOURNEdissolvedENOMENA RECORDSactiveFLORENT HENRI JEAN-CLAUDE DELAHAYEactiveGUILLAUME ROBERTOdissolvedHENRI JOSEPH BURGEOTdissolvedISABELLE VIRGINIE BRANSdissolvedLA BRIQUE FANFAREactiveLE CABINET DE LA SOCIETE ATYPIQUE DES OCEANOPHILES AMATEURS DE ROCAMBOLESQUEactiveLEON NATAFdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JULIEN BONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100