DOSSIERS / ACMJ
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Company dossier

ACMJ

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810199711 · 810199711 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACMJ
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810199711
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dissolved
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Limited liability company (SARL)
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2015-03-17
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, ZONE ARTISANALE, 57910 HAMBACH
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HOFFMANNPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE HOFFMANN (officer) matches PEP Christoph Hoffmann — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE HOFFMANN (officer) matches PEP Christoph Hoffmann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100