DOSSIERS / ACM
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Company dossier

ACM

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794532010 · 794532010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ACM
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794532010
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dissolved
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Real-estate civil company (SCI)
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2013-07-30
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6 AV DE ROME, ZONE SAINTE EUGENIE, 66270 LE SOLER
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68.20B
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€990
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Connections

13 links
Shared operator — likely the same administrator
CJSShared officer / director · 4 share thisSCI NCPSShared officer / director · 4 share thisSANZ BATIMENTShared officer / director · 4 share thisSCI A.A.JShared officer / director · 11 share thisCAPDEVILA CONSTRUCTIONSShared officer / director · 11 share thisLE PLATANEShared officer / director · 11 share thisPROCHAPEShared officer / director · 11 share thisBOMATI CAPDEVILAShared officer / director · 11 share thisSCI 1424Shared officer / director · 11 share thisCOLLIOURE PROMOTIONShared officer / director · 11 share thisSCI ROBINShared officer / director · 11 share thisSCI SOLIVELLAShared officer / director · 11 share thisCAPDEVILA BOTELLAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANTOINE JEAN CAPDEVILADirigeant—France registry
CHARLES JEAN SANZDirigeant—France registry
MICHEL HENRI BOTELLADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100