DOSSIERS / A C M C ASSOCIES COUVERTURE MENUISERIE CHARPENTE
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Company dossier

A C M C ASSOCIES COUVERTURE MENUISERIE CHARPENTE

FRANCE · COMPANY · INCORPORATED 2008-09-11
KYBE ID: FR-508071347 · 508071347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A C M C ASSOCIES COUVERTURE MENUISERIE CHARPENTE
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508071347
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dissolved
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Limited liability company (SARL)
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2008-09-11
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301 AV DU MARECHAL LECLERC, 77120 MOUROUX
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41.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASILIO MORENO MARTINPrésident—France registry
JOSE GONZALEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100