DOSSIERS / A C M
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Company dossier

A C M

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-422370387 · 422370387 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A C M
fr_insee
422370387
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dissolved
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Limited liability company (SARL)
fr_insee
1999-04-07
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155 RTE DE LA CROIX DU BAN, 69290 POLLIONNAY
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41.20B
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE JANIN THIVOSPrésident—France registry
HERVE JANIN-THIVOSPrésident—France registry
LAURENT JANIN THIVOSPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100