DOSSIERS / ACM
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Company dossier

ACM

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823900196 · 823900196 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACM
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823900196
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active
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Limited liability company (SARL)
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2016-11-23
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20 RUE d'Isly, 35000 Rennes
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47.71Z
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3
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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

130 total

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

AEROactiveALAIN EUGENE COCHETdissolvedALGORISdissolvedAMELIE ROMANIactiveANAIS RIBEIROactiveANDRE GOUGAUDdissolvedANDRE MARCEL AUGUSTE DAVYdissolvedANTOINETTE PALAUdissolvedARLETTE GUERYdissolvedARTUMdissolvedAUTOSTOPactiveBAR ACROPOLEactiveBENOIT DEMONETdissolvedBERNARD TAMINAUdissolvedBET IN PROGRESSdissolvedBPAO SERVICESdissolvedBREEDdissolvedBREVIGELdissolvedBUREAU LOCATION SERVICEdissolvedCAMILLE HOUSSETdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
Mariana CHIRICAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100