DOSSIERS / ACMS 1
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Company dossier

ACMS 1

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517782546 · 517782546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACMS 1
fr_insee
517782546
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-21
fr_insee
1 RUE RANCHER, 06000 NICE
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADS CONCEPTdissolvedANNIE LALIEREdissolvedAUX OUVRIERS REUNISdissolvedBEN MOHAMED MOHAMEDdissolvedBHMactiveBLUE M TOURSdissolvedBRUNO ZIADdissolvedCACTUS EDITIONSdissolvedC'CHIKdissolvedCHANTAL BRENELIEREdissolvedCHRISTIANE CHABERTdissolvedCIE CHANGE COMMERCE CONSEIL COURTAGEactiveCLAUDE ANDRE BALSAdissolvedCLAUDINE MOSCHINIdissolvedCONEVAdissolvedCROQUE LA VIEdissolvedDANIEL TRAMZALdissolvedDAVID-HENRI DUTERTEdissolvedDESIGN AND COdissolvedDOLETA FENETRESactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100