DOSSIERS / ACMB II
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Company dossier

ACMB II

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791828908 · 791828908 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACMB II
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791828908
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-15
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25 BD ETIENNE HARDY, 77610 FONTENAY-TRESIGNY
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43.29A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DANIEL FERNANDES FARIAPrésident—France registry
ANTONIO FERNANDES FARIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100