DOSSIERS / ACM 2000
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Company dossier

ACM 2000

FRANCE · COMPANY · INCORPORATED 2000-10-19
KYBE ID: FR-433288180 · 433288180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACM 2000
fr_insee
433288180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-19
fr_insee
282 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION METHODE SARKISSIANactiveAUCTUS - TRAINING & DEVELOPMENTdissolvedBOISSON LEHRYactiveCLOSON PELLEdissolvedGERARD LOUIS ANDRE MOUTETactiveINDIVISION CHAVANNEactiveJARCVYdissolvedJEAN JACQUES CHAUVEAUdissolvedLADY NAILSactiveLEILA DJEMAdissolvedMARIAM SARKISSIANactiveMENZALactiveNAIL CHERRYdissolved[ND]dissolved[ND]dissolvedORGANISATION FRANCO EGYPTIENNE POUR LES DROITS DE L HOMMEactivePHENIXdissolvedPIERRE CLOSONdissolvedPLANETAIREMENT VOTREactivePOLINA CHERCHENactive

+11 more

People with significant control

1 people
NameRoleFromSource
ALFI ABDEL MALEKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100