DOSSIERS / AACM
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Company dossier

AACM

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810389254 · 810389254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AACM
fr_insee
810389254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-26
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2 RUE RENE BARTHELEMI, 97300 CAYENNE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN CHOUDirigeant—France registry
ELIETTE HEMembre du directoire—France registry
SHUN LO YAUMembre du directoire—France registry
WENGING CAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100