DOSSIERS / AC2M
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Company dossier

AC2M

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827933136 · 827933136 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC2M
fr_insee
827933136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-24
fr_insee
28 RUE BARNAVE, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM SPORT FRANCEdissolvedAG LOGISTICdissolvedALDO MENDUNIdissolvedALP'ENSEIGNESdissolvedARSIactiveBARNAVE AUTOMOBILESdissolvedBERNARD GRAVELEINEdissolvedCICADOMdissolvedCICADOM ESTactiveCICADOM GROUPactiveCICADOM ILE DE FRANCEdissolvedCLEAN 2000dissolvedCONCEPT ENERGIEdissolvedECOLE SUPERIEURE SCIENCES TECHNIQUESactiveENEXIAdissolvedERETECdissolvedERIC JOSEPH LOUIS GARLISIdissolvedETHIC SANTE GRENOBLEdissolvedEURL NOEMILA WOKMARKETactiveEURO DIFFUSION OUTILLAGEactive

+43 more

People with significant control

2 people
NameRoleFromSource
ANTHONY CLAUDE MENDUNIDirigeant—France registry
CATHY HERMINE MENDUNIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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