DOSSIERS / A.C.C.M
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A.C.C.M

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-444066443 · 444066443 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.C.M
fr_insee
444066443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-05
fr_insee
40 RUE DE CLERMONT, 60000 BEAUVAIS
fr_insee
16.23Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A B CERTIFICATION NORD OUESTdissolvedALVALADE LOGISTIQUEdissolvedBUREAU ETUDES ASSISTANCE TRAVAUX PUBLICSdissolvedCANDIDE JANNICdissolvedCEDRIC OMER MARCEL TELLIERdissolvedCREABISdissolvedDEFENDERdissolvedEURL E-PROTECTIONdissolvedEURO-FRUITS 60activeJEAN CLAUDE SAGEOTdissolvedJEAN-MICHEL ALLARDdissolvedJOSIANE CLAUDINE CHRISTIANE JAMMOTdissolvedLAURENT COCAdissolvedL.C.D.dissolvedLE FRISON D'ILE DE FRANCEactiveMG.CONSTRUCTIONdissolvedOMBPdissolvedRADIA HAJAJIactiveSARL AYKAactiveSARL GDC - AUTOSdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FABIEN GOGUETPrésident—France registry
FABIEN MICHEL RENE GOGUETPrésident—France registry

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 26 companies

Risk journey — why 41?

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