DOSSIERS / ACM CAPITAL
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Company dossier

ACM CAPITAL

FRANCE · COMPANY · INCORPORATED 2026-02-18
KYBE ID: FR-101112837 · 101112837 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACM CAPITAL
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101112837
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active
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Simplified joint-stock company (SAS)
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2026-02-18
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138 AV Victor Hugo, 75016 Paris
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70.10Z
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€1,800
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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.

138 AVENUE VICTOR HUGOdissolvedATLANTIC INTERIMdissolvedAUDIT EXPANSIONdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveCOMPAGNIE FINANCIERE DU COLISEEdissolvedDOMENICO DE FEOactiveDU MAS SAINT JAUMEdissolvedELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveERVANELdissolvedFINANCIAL & FAMILY GROUPactiveFPMJdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Yosseph-Ytshak LAHIANYPrésident 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 6 companies

Risk journey — why 19?

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