DOSSIERS / A.C.M.
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A.C.M.

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529414922 · 529414922 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C.M.
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529414922
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active
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Limited liability company (SARL)
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2011-01-04
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LES PRES DU BOURDEAU, 77515 FAREMOUTIERS
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43.91A
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6
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€5,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JOAQUIMPrésident—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 4 companies

Risk journey — why 42?

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