KYBE — See who's really behind any company

Company dossier

A C F M

FRANCE · COMPANY · INCORPORATED 2007-11-14
KYBE ID: FR-501053433 · 501053433 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameA C F M

fr_insee

Registration501053433

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-11-14

fr_insee

Registered address10 B RUE CHARLES PICARD, 02100 SAINT-QUENTIN

fr_insee

Industry68.20A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A C F Mfr_insee · 389665753 · active A.C.F.M.fr_insee · 482922358 · dissolved A.C.F.M.fr_insee · 492629225 · dissolved A.C.F.M.fr_insee · 813274974 · dissolved

Companies at this address

17 total

CATHERINE MARIE-CLAIRE PAULINE DALactive FRANCOIS-XAVIER CAVELactive MILLENIUM 5dissolved MILLENIUM IIIdissolved MILLENIUM IVdissolved SCI BATIGNOLLESdissolved SCI BERTONdissolved SCI DANTONdissolved SCI DE LA SOUS PREFECTUREdissolved SCI DES GLATINIERSdissolved SCI DU 27 AVENUE FAIDHERBEdissolved SCI DU SONdissolved SCI DU WEdissolved SCI MILLENIUM 2dissolved SCI WAGERdissolved SOC AMENAGEMENT DECORATION AXADIEdissolved

People with significant control

1 people

Name	Role	From	Source
CATHERINE MARIE-CLAIRE PAULINE DAL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M.C.A · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100