DOSSIERS / ACMRC
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Company dossier

ACMRC

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: 969500MIMO84QJTXMK88 · 898266465 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACMRC
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898266465
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dissolved
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Real-estate civil company (SCI)
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2021-04-15
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4 RUE LOUIS DE BROGLIE, 59260 LEZENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
7 B. PASCALdissolvedAUTOFORUM DU PARTICULIER SARLdissolvedCENTURION MONTAGNEactiveCTMA COMMUNICATIONdissolvedFONCIERE 1 L NEELdissolvedFONCIERE 4 L NEELdissolvedFONCIERE 9 L NEELdissolvedFROMAGERIE DU PUY EN VELAYactiveIMMOBILLYactiveLVR MOTORS FRANCEdissolved[ND]activeOD DEVELOPPEMENTdissolvedODIM PROMOTIONdissolvedOPPORTUNITES IMMOBILIERESdissolvedPROGRESSYdissolvedRCO MANAGEMENTactiveSAS O-IMMOdissolvedSCCV LES HAUTS DE BEUVRYactiveSCCV LES HAUTS DE FAUMONTdissolvedSCCV LES HAUTS DE FOUQUEREUILdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE MAQUINGHENDirecteur—France registry
ROMAIN COURRETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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