DOSSIERS / ACM LOGIS
← SearchExport PDF
Company dossier

ACM LOGIS

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829265479 · 829265479 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
ACM LOGIS
fr_insee
829265479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-26
fr_insee
7 AV DE LA REPUBLIQUE, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE CARVALHO MATOSDirecteurFrance registry
CELINEHELENE ESTHER DIXNEUFDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100