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Company dossier

ACM

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-478972920 · 478972920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACM
fr_insee
478972920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-08
fr_insee
72 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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90.01Z
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABOUTRIKAdissolvedADONIS CANDLESdissolvedALCOH PRODUCTIONSactiveALMATdissolvedAVENIR MEDIAdissolvedBILLBOARD INVESTMENTdissolvedCOEUR PARADOUactiveCONSEILS INSTALLATIONS ELECTRIQUESdissolvedDEMIMEGEdissolvedDM NEWSactiveESD CONSULTINGdissolvedIMMO CAGNESdissolvedIMMO MOZART CANNESactiveJC IMMOactiveJCLactiveJCM INVESTactiveJCOMMERCIALISATIONdissolvedJ&PdissolvedJUMPactiveLA BLEONEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES MATHEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100