DOSSIERS / A C M
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Company dossier

A C M

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438960023 · 438960023 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A C M
fr_insee
438960023
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-08-01
fr_insee
8 RUE VOLTA, 94140 ALFORTVILLE
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100