DOSSIERS / ACDMC
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Company dossier

ACDMC

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881017693 · 881017693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACDMC
fr_insee
881017693
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-28
fr_insee
14 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Adrien CARPENTIERactiveALMIdissolvedASTEA INVESTMENTSactiveBARBOURdissolvedBECCAdissolvedBEEAMAR MOUSSAdissolvedBENdissolvedBONHEUR AU TRAVAILactiveCATHERINE LOUISE GERBYdissolvedCELTOSdissolvedCITES CINESdissolvedCLERIdissolvedCVCdissolvedDiane WetteractiveDLB CONSULTINGdissolvedELENA OUTHENIN-CHALANDRE PATRIMOINEdissolvedEMMANUEL DOS REIS ALVAREZdissolvedEUROPEAN GAS SERVICESdissolvedEVE ALICE SARAH BARDAactiveGASPARD OUTHENIN-CHALANDRE PATRIMOINEdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
HELENE ESPIVENT de la VILLESBOISNETDirecteur—France registry
LIONEL CHARVERIATDirecteur—France registry
ANNE-CELIAN CHARVERIATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100