KYBE — See who's really behind any company

Company dossier

A C M

FRANCE · COMPANY · INCORPORATED 1989-12-02
KYBE ID: FR-352930366 · 352930366 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA C M

fr_insee

Registration352930366

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-12-02

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Dissolved2006-04-18

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Registered address11 AV ANDRE AMPERE, 66330 CABESTANY

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Industry70.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BOOMERdissolved CHRISTIAN GIRARDdissolved CONCEPTION CUISINE BAIN EURL D OUCHENEdissolved DJEMAA OUCHENEdissolved EDITION DE LA PERSEEdissolved ELICA SERVICES SARLactive EURL TOMASI PLOMBERIE 66dissolved EVIDENCE.COMdissolved GARIP IMRAKdissolved JNC.COMactive KAROLOCdissolved LADOactive L'AGENCE DU MASdissolved MRPEactive [ND]dissolved [ND]dissolved RICHARD GARCIAdissolved SAKA CONSTRUCTIONSactive SARL CENTRE COMMERCIAL AUTOMOBILEactive SARL ECOBATactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2006-04-18Dissolved / struck off