DOSSIERS / ACM TRANSPORTS
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Company dossier

ACM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829600972 · 829600972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACM TRANSPORTS
fr_insee
829600972
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-12
fr_insee
2022-09-21
fr_insee
33 AV GEORGES CLEMENCEAU, 93420 VILLEPINTE
fr_insee
49.41B
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€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABI CONSULTINGdissolvedADAM AUTOdissolvedADCdissolvedAEROPORT VIP SERVICESdissolvedAGENCY AUTOdissolvedASLAN CIMBOMdissolvedAUTO SERVICESdissolvedAYLA NETTdissolvedBGA PRESTIGEdissolvedBMSactiveB.T.P RLdissolvedCAMP DIFFUSIONdissolvedC.E.BdissolvedCLEMENT VILLEPINTE TREMBLAY EN FRANCEdissolvedCOLUMBIA SAdissolvedCONGO DE COUVERTURESdissolvedDANIEL VALENTIN CRACIUNdissolvedDJE' DISCOUNTdissolvedDJEZIRI ELECTRICITEdissolvedDOS MEXICANASactive

+47 more

People with significant control

1 people
NameRoleFromSource
ADYL MELLASAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off