DOSSIERS / A.C.M.A
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Non-profit dossier

A.C.M.A

FRANCE · NON-PROFIT · INCORPORATED 1984-04-01
KYBE ID: FR-329726582 · 329726582 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.M.A
fr_insee
329726582
fr_insee
active
fr_insee
Registered association
fr_insee
1984-04-01
fr_insee
9 RUE DE LA PERLE, 75003 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100