DOSSIERS / ACMS INVEST
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Company dossier

ACMS INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834672578 · 834672578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACMS INVEST
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834672578
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active
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Limited liability company (SARL)
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2018-01-17
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260 RUE du Puech Radier, 34970 Lattes
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68.20B
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1
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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

55 total

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

ALDactiveALL COURTAGEdissolvedAPPEL IMMOdissolvedAUDISSIMO SELARLdissolvedAUDIT DELTA LUXEdissolvedBELLOTTO PEINTUREdissolvedCLICK'N'JUSTICEactiveDELTA INVESTactiveDELTA LUXEdissolvedDLDdissolvedDUBOIS PEdissolvedECOLE PARENTS ET EDUCA DE L HERAULTactiveFAN HOLDINGdissolvedGROUPE GSTMactiveGSTS SECURITEactiveHERACLITEactiveJOELINE RASOANANDRASANAdissolvedJUAN CAMILO RAMIREZactiveKALLISTE EXPERTISEactiveLABORATOIRES MARTIN PRIVATdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Magalie Mari Nouranie SAFARPrésident—France registry
MICHAEL SAFARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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