DOSSIERS / 3ACE
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Company dossier

3ACE

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989469135 · 989469135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3ACE
fr_insee
989469135
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-24
fr_insee
815 AV du Général Leclerc, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€177,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN MANIdissolvedALBERT MARCEL BAUCHEdissolvedALEXANDRE UGUENactiveANNIE LAMIABLEdissolvedBENZdissolvedBERNADETTE CLAUSSEdissolvedCASSANDRA AMBRE PRESCILIA GILLYdissolvedCLAMART IMMOBILIERdissolvedCYNTHIA LESLIE ROBINEdissolvedD.A.C. GENERALEdissolvedDAVID BITTONactiveFARNIA DJAVADIdissolvedFRANCOIS LOIZEAUactiveGABRIEL ASSEDOUactiveGASPARETTOdissolvedGOCHA JAVAKHISHVILIactiveINDIVISION GAUTHIERdissolvedISO LEADER FRANCEdissolvedIT2 CONSULTINGdissolvedJACQUES ERIC MAROUANIdissolved

+39 more

People with significant control

5 people
NameRoleFromSource
Aurélie Ghislaine DE SAINT-AUBERTDirecteur—France registry
Christophe Jean-Jacques FERAYDirecteur—France registry
Alexy Christophe FERAYMembre du directoire—France registry
Annelyse Aurélie FERAYMembre du directoire—France registry
Elysa Ghislaine FERAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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