DOSSIERS / A.C.E.M ACTION CIAL ENGENERING MANAGEM
← SearchExport PDF
Company dossier

A.C.E.M ACTION CIAL ENGENERING MANAGEM

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-443865688 · 443865688 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.E.M ACTION CIAL ENGENERING MANAGEM
fr_insee
443865688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-26
fr_insee
37 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_insee
46.90Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 IMPRESSIONSdissolved2A SERVICESdissolvedA2G NETactiveA2M PLUSactiveAB CONSULTINGdissolvedABDELHADI MECHERIdissolvedABDERRAHIM BENAHMEDdissolvedACTYSOLARdissolvedADACdissolvedAD FORMATIONdissolvedAD FRUITSdissolvedAG2dissolvedAGENCE JANC SECURITE PRIVEEdissolvedAIDE AUX MERES ET FAMILLES A DOMICILEactiveAK13 CONSTRUCTIONdissolvedALEXANDRE BEAUTOURdissolvedALHAMA SERVICESdissolvedALIOBATdissolvedALLOTONERdissolvedALTIdissolved

+235 more

People with significant control

1 people
NameRoleFromSource
DANIEL SCHMITTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100