DOSSIERS / ACME
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Company dossier

ACME

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981925092 · 981925092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACME
fr_insee
981925092
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-04
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2 BD Robert Schuman, 57100 Thionville
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AG CONSTRUCTIONdissolvedALAIN LEMAITREdissolvedALMAYA CONSULTINGdissolvedAnis BadjoujactiveANNETTE MARIE REITZdissolvedAUDREY ANNE-CHRISTEL PAULactiveAUTO MARTIN'SdissolvedBENMASABIH KADDARdissolvedB.S.L.dissolvedCARLOS FERNANDES MAIAdissolvedCLYMO CONSULTINGdissolvedDAMARIS ODETTE ONGONO MINDJAdissolvedDANUBE TRANSPORTdissolvedDECLIC AUTOdissolvedDEMETRIO VILASIdissolvedDP SERVICESdissolvedEDI EST MARKETINGdissolvedELISE PIGEONdissolvedEMMANUEL ETIENNE JULIEN CHEVROTactiveFAROUK HEDEILIactive

+45 more

People with significant control

1 people
NameRoleFromSource
Alexandre Daniel Michel PAULINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100