DOSSIERS / A. C. M. II
← SearchExport PDF
Partnership dossier

A. C. M. II

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-07
KYBE ID: FR-345305593 · 345305593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A. C. M. II
fr_insee
345305593
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-06-07
fr_insee
2007-09-14
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved22-24 GRENOUILLEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedADONISdissolvedALIZA FRANCE FINANCIEREdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedAREF THIRD PORPERTYdissolvedARJO SECURITE INTERNATIONALdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off