DOSSIERS / ACIAMO
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Company dossier

ACIAMO

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913019808 · 913019808 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACIAMO
fr_insee
913019808
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-03
fr_insee
1 RUE DU DEBARCADERE, 92700 COLOMBES
fr_insee
70.22Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

3 SERVICES PARTICULIERS ET PROFESSIONNELSdissolvedA2SFPactiveA BARBERactiveABSOLUT ACADEMIEactiveACADEMY SCHOOLactiveADAMIAdissolvedADN FORMATIONactiveAENTdissolvedALICSIAactiveALMERIADESactiveALTEVIC FRANCEdissolvedARCADIA GENERATIVEactiveARGENTA FORMATIONdissolvedAS MOBILITEactiveASSOCIATION DE FINANCEMENT DU PARTI COLOMBES S'ENGAGEactiveASSOCIATION POUR LA GESTION DU RESTAURANT INTER-ENTREPRISES DE L'IMMEUBLE PERSPECTIVE DEFENSEactiveASU MSGactiveAT COMMERCE FRactiveAUBERT DEBARRASactiveAURELEEN DIDIER MICHEL DELESTREdissolved

+355 more

People with significant control

1 people
NameRoleFromSource
REDA ATMANIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100