DOSSIERS / ACME
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Company dossier

ACME

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948312442 · 948312442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACME
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948312442
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active
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Real-estate civil company (SCI)
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2023-01-30
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32 RUE Saint-Gabriel, 14000 Caen
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GARIGUETTESShared registered address · 2 share thisMARIGUETTEShared officer / director · 3 share thisGARIGUETTESShared officer / director · 6 share thisMAXIME FERRANShared officer / director · 6 share thisCABINET DENTAIRE D'ARGENCESShared officer / director · 6 share thisAPPOLINEShared officer / director · 6 share thisSCI FERRANShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CECILE JULIE JACQUELINE QUEMARTDirecteur—France registry
MAXIME OLIVIER MARIE FERRANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100