DOSSIERS / ACFM LOCATION
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ACFM LOCATION

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431643048 · 431643048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACFM LOCATION
fr_insee
431643048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-30
fr_insee
10 RUE LEONARD DE VINCI, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
michel LE GALDirecteur—France registry
FRANCIS YVES ROBERT SUEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100