DOSSIERS / A.C.M.
← SearchExport PDF
Company dossier

A.C.M.

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-408123362 · 408123362 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.M.
fr_insee
408123362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-08
fr_insee
10 T RUE BENOIT MALON, 92150 SURESNES
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AN THAYDirecteur—France registry
ALEXANDRE THAYMembre du directoire—France registry
CELINE THAYMembre du directoire—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