KYBE — See who's really behind any company

Company dossier

A.C.C.M

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449011337 · 449011337 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.C.C.M

fr_insee

Registration449011337

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-06-24

fr_insee

Registered address37 RUE DU LOUP PENDU, 92350 LE PLESSIS-ROBINSON

fr_insee

Industry82.99Z

fr_insee

Share capital€8,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A C C Mfr_insee · 390250108 · active A C C Mfr_insee · 403400211 · dissolved A.C.C.Mfr_insee · 444066443 · dissolved A.C.C.Mfr_insee · 483965331 · dissolved A.C.C.Mfr_insee · 489103028 · dissolved A.C.C.M.fr_insee · 522812676 · active A.C.C.M.fr_insee · 894514868 · dissolved

Companies at this address

4 total

ERIC NEDELLECdissolved MARIAMA KINDI DIALLOactive [ND]active

Connections

3 links

Shared operator — likely the same administrator

ERIC NEDELLECShared registered address · 4 share this [ND]Shared registered address · 4 share this MARIAMA KINDI DIALLOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALAIN LAURENT	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100