DOSSIERS / A C M T
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Company dossier

A C M T

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489844035 · 489844035 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A C M T
fr_insee
489844035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-27
fr_insee
2011-01-19
fr_insee
LE BOURG, 24120 COLY-SAINT-AMAND
fr_insee
25.62B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN CROUZETdissolvedALPHONSE GUILHERMEdissolvedAMICALE LAIQUE DE SAINT-AMAND DE COLYactiveBONNOT-HAUTREUXdissolvedBOUCLIER VETEMENTS PROFESSIONNELSdissolvedCHRISTIAN MARIE JACQMINdissolvedCOMMUNE DE COLYdissolvedDAVID ALEXANDER LOWEdissolvedDELPHINE MONIQUE SUZANNE DELBRAYELLEactiveECOCYCLEactiveFOOTBALL CLUB COLYdissolvedGABRIELLE MARIE AIME POMARELdissolvedGERARD ALAIN POMARELactiveGHISLAINE PANIERdissolvedGUY LACOSTEdissolvedISABELLE DELIBIEdissolvedJEAN-PIERRE COUDERCactiveJean-Pierre LARNAUDIEdissolvedLEYMARIE MALLETactivePAROLES DE TERROIRactive

+11 more

People with significant control

1 people
NameRoleFromSource
ALAIN CROUZETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN CROUZET (officer) matches PEP Alain Crouzet — Q66500600. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off