DOSSIERS / ACM3I
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Company dossier

ACM3I

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984175182 · 984175182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACM3I
fr_insee
984175182
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-07
fr_insee
8 RUE Joseph Cugnot, 38300 Bourgoin-Jallieu
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ABPactiveACDMdissolvedACHATS-PMIactiveACTIF BATdissolvedAF CONSTRUCTIONdissolvedAGENCE FLEUR BLEUE SASactiveAGETPIEAactiveALCYUM SECURITYdissolvedALESOLdissolvedALLO,AIDE,ASSISTANT,ADMINISTRATFactiveALP ARSLANdissolvedALPLUNE CONSTRUCTIONdissolvedALTEREGO EXPERTISESdissolvedALTIPARMAKdissolvedAMANDISdissolvedAM DIGITAL PROdissolvedAMFactiveANNE MARIE RIVAUXdissolvedANNE-SOPHIE WINTZERITHactiveAPPROV-TECHdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
Audrey Josiane Irène FIRMINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100