DOSSIERS / ACM EXPORT APPROV CHASSIN MAUDUIT EXPORT
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Partnership dossier

ACM EXPORT APPROV CHASSIN MAUDUIT EXPORT

FRANCE · PARTNERSHIP · INCORPORATED 1990-11-01
KYBE ID: FR-379576549 · 379576549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACM EXPORT APPROV CHASSIN MAUDUIT EXPORT
fr_insee
379576549
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-11-01
fr_insee
1996-04-30
fr_insee
10 BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLU MODE DIFFUSIONdissolvedACO-FORMATIONSdissolvedALCAD SEVICESactiveALCOM INDUSTRIESdissolvedALLIANCE CONTROLE VERIFICATIONdissolvedASK IMMOdissolvedASPIRATEURS SAI PULLMAN FRANCEdissolvedASSOCIATION AIDE AUX PERSONNES SOURDES ET MALENTENDANTES EN ILE DE FRANCEdissolvedASSOCIATION KID'S LOISIRSactiveATLAS PASSIONactiveBATIMAGdissolvedBERNARD MARIE ANTOINE BAROUactiveBM GESTION & INVESTISSEMENTdissolvedBUSINESS&STANDINGdissolvedCAPTAIR & DIMAVENTactiveCARTHIdissolvedCOMPTOIR NEGOCIATION CONSEILSdissolvedCONSEIL INNOVATION ETUDE LOGISTIQUEdissolvedCPIdissolvedCREAGRAPHIC COMPOGRAVUREdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off