DOSSIERS / A C M P
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Company dossier

A C M P

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838290245 · 838290245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A C M P
fr_insee
838290245
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-21
fr_insee
55 BD PEREIRE, 75017 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

1804 CAPITAL IMMOactive3DEEPactive3DEEP CONSULTINGactiveABBASSIdissolvedABSALactiveACCESS SYSTEMactiveAD SCIENCEdissolvedAGENCE CONEX RESO FRANCEdissolvedAhmed ChafroudactiveAIRLIOZdissolvedALEASYSTdissolvedALL INCOMINGdissolvedALPHA CONSEILS COdissolvedALV FINANCEdissolvedAM2CdissolvedANGARDIAactiveANNEXE PLEIN CAPdissolvedANTOINE BLAYAdissolvedANTOINE DELERMdissolvedARABESQUEdissolved

+266 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU PenetPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100