DOSSIERS / ACMI BEVERAGE FRANCE
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Company dossier

ACMI BEVERAGE FRANCE

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479505422 · 479505422 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACMI BEVERAGE FRANCE
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479505422
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dissolved
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Simplified joint-stock company (SAS)
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2004-11-23
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112 RUE DU DOCTEUR GUERIN, ZI TOULON EST, 83210 LA FARLEDE
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46.90Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AD CONSTRUCTIONdissolvedAGENCE TORNADE COMMUNICATIONdissolvedA.J.dissolvedALPHAMEDIAdissolvedAS GESTIONdissolvedASSAN OUJABERdissolvedAZUR BIEN ETRE ET CONFORTactiveC2A CONCEPT . AGENCEMENT . AMENAGEMENTdissolvedCAMBOULIVE RESTAURATIONdissolvedCD AUTO SERVICESdissolvedCLAIRE GAELLE BORRELLIdissolvedDANIELLE FAZZIOactiveDavid Claude Jean IsnardactiveEASTactiveELYTEactiveGENYWEBdissolvedH. TECH - CALL - CENTERdissolvedINOVARactiveINTERNET PLACEdissolvedJL TRANSPORTSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ALESSANDRO PAINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100