DOSSIERS / ACM INVESTISSEMENT ET ENTREPRENEURIAT
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Company dossier

ACM INVESTISSEMENT ET ENTREPRENEURIAT

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539188938 · 539188938 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACM INVESTISSEMENT ET ENTREPRENEURIAT
fr_insee
539188938
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-20
fr_insee
35 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
64.20Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIMactiveAVENTIM PARTICIPATIONdissolvedAVENTIM SERVICIELdissolvedBORNEdissolvedCAP IMMOdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedCREATdissolvedDE LA MARNEdissolvedDE LA PLAINEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedELIOTdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
AXEL MOTTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100