DOSSIERS / ACPM
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Company dossier

ACPM

FRANCE · COMPANY · INCORPORATED 1990-01-18
KYBE ID: FR-353265473 · 353265473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACPM
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353265473
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dissolved
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Real-estate civil company (SCI)
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1990-01-18
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31 RUE ANATOLE FRANCE, 27780 GARENNES-SUR-EURE
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68.20B
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€3,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL GEORGES DUVALDirecteur—France registry
ANGELIQUE DUVALMembre du directoire—France registry
CARINNE GIOTMembre du directoire—France registry
PIERRE DUVALMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUVAL (officer) matches PEP Pierre Duval — Q66500931. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUVAL (officer) matches PEP Pierre Duval — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100