DOSSIERS / A.C.A.C.M.
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Company dossier

A.C.A.C.M.

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751395104 · 751395104 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.C.A.C.M.
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751395104
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-09
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2021-11-26
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5 RUE PIERRE WECZERKA, 77420 CHAMPS-SUR-MARNE
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43.32B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS ZDRAVKOVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.M · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 50?

2 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score50/100

Insolvency timeline

1 events
Dissolved / struck off