DOSSIERS / ACM BATIMENT
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ACM BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811243195 · 811243195 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACM BATIMENT
fr_insee
811243195
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dissolved
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Limited liability company (SARL)
fr_insee
2015-05-05
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7 RUE DESCARTES, 95330 DOMONT
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43.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DS ASSOCIATESdissolved2DS BATIMENTdissolvedAA ELECactiveABDELJELIL MILEDdissolvedABD PARE-BRISEactiveAERO ECOactiveAGENCE MONTAINEdissolvedAGRO CONSEILactiveAI LOCATION BTPdissolvedAKOLYTEactiveALCORactiveALIMSTRATactiveALMACHdissolvedAMENAGEMENTS LIVRAISONS SERVICESdissolvedANATOLYA CARdissolvedANDERSON WINTERSTEINactiveANDY DELHAYEdissolvedAnge LANDAURactiveANGELS MATTRESSactiveANNET-DESCHARdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
JAMES HORNPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

JAMES HORN (officer) matches PEP James Horn — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100