DOSSIERS / ACIME B
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Company dossier

ACIME B

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528044910 · 528044910 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACIME B
fr_insee
528044910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-03
fr_insee
679 AV DE LA REPUBLIQUE (LILLE), 59800 LILLE
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

A-A INVESTdissolvedA.A.V.P.dissolvedABC AUTOMOTIVE EUROPEdissolvedABDERRAHMANE BENKHENNICHactiveABOUT YOU CONSEILdissolvedACCESS ALARMEdissolvedACCICARSactiveACIME-FRAMEactiveADCONVERSIOdissolvedADEKOATdissolvedADEVARdissolvedADG CAPITALdissolvedADJUSTHOMEdissolvedAD NETWORKdissolvedADV EDITIONdissolvedAERE BATIdissolvedAFD59activeAGENCE DETECTIVE NORDdissolvedAGM-ONE CONSULTINGdissolvedAG TRANSdissolved

+522 more

People with significant control

1 people
NameRoleFromSource
HERVE-GILLES DUBLYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100