DOSSIERS / A C M E
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Company dossier

A C M E

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-483966743 · 483966743 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
A C M E
fr_insee
483966743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-14
fr_insee
RTE DE CUCURON, LES HAUTES PRAIRIES, 84160 LOURMARIN
fr_insee
43.21A
fr_insee
€1,600
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ARNAUDPrésident—France registry
⚠ CLAUDE PRADELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.C. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE PRADEL (officer) matches PEP Claude Pradel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100