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

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-488887233 · 488887233 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.C.M.
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488887233
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dissolved
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Limited liability company (SARL)
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2006-03-21
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LES LOMBARDS, 04660 CHAMPTERCIER
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43.22A
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€5,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO SALASAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100