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ACEM CENTRE 458

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848699005 · 848699005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACEM CENTRE 458
fr_insee
848699005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-01
fr_insee
11 RUE EMILE BRAULT, 53000 LAVAL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,349 total

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

A2I BRETAGNE NORMANDIEdissolvedA2I MAINE CENTREdissolvedA2I OUEST ATLANTIQUEdissolvedA2I SUDdissolvedACEM AQUITAINE 454dissolvedACEM AUVERGNE RHONE ALPES 453dissolvedACEM BRETAGNE NORMANDIE 451dissolvedACEM GRAND EST 457dissolvedACEM IDF-HDF 452dissolvedACEM NATIONAL 459dissolvedACEM OCCITANIE 455dissolvedACEM PACA 456dissolvedACIERIM 77dissolvedACTIBAT CAGNESdissolvedACTIBAT FREJUSdissolvedACTIMMO IIdissolvedACTIMMO IIIdissolvedACTIMMO IVactiveACTIRAILdissolvedACTIRAIL SOURCINGdissolved

+1,329 more

People with significant control

1 people
NameRoleFromSource
SAMUEL JEAN-MARIE ROGER TUALPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100