DOSSIERS / ACMPC
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Company dossier

ACMPC

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845358779 · 845358779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACMPC
fr_insee
845358779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-16
fr_insee
6 RUE DES MARAIS, 78310 COIGNIERES
fr_insee
43.99C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2DS GROUPEactiveAB CONCEPTdissolvedAEH 78dissolvedALLO-TRANSPORTdissolvedAMENAGEMENT VOTREdissolvedAPCPdissolvedART SERRURERIEdissolvedATRdissolvedAUTO ESSARTS EURLdissolvedAUTO PRICEdissolvedAUTO TRANSITdissolvedBABY COCOONINGdissolvedBATI-CREATIONdissolvedBDAdissolvedBOUVRET BERTRANDdissolvedCBPdissolvedCEPAJEdissolvedCLEAN INFINITYdissolvedCLEANSERVICESdissolvedCURTIS RENE VILETTEactive

+71 more

People with significant control

1 people
NameRoleFromSource
ANTONIO PINHEIROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100