DOSSIERS / A C M
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Company dossier

A C M

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352375273 · 352375273 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A C M
fr_insee
352375273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-20
fr_insee
27 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CONSTANTINDirigeant—France registry
ANIMATION GESTION COIFFUREDirigeant—France registry
FRANCK MUZETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100