DOSSIERS / A.C.M.
← SearchExport PDF
Company dossier

A.C.M.

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498673375 · 498673375 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.M.
fr_insee
498673375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
105 RUE DE LONGVIC, 21000 DIJON
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DURGETDirecteur—France registry
ANGELIQUE MONIQUE MARIEDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100