DOSSIERS / ACOUME 3
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Company dossier

ACOUME 3

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901697888 · 901697888 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ACOUME 3
fr_insee
901697888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
fr_insee
7 RUE DE NORVEGE, 80090 AMIENS
fr_insee
68.20B
fr_insee
€500
fr_insee

People with significant control

3 people
NameRoleFromSource
LINA CORJIERDirigeantFrance registry
LORA ACOUMEDirigeantFrance registry
TOUFIC ACOUMEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACOUME 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100