DOSSIERS / ACM APPLICATION CHAPE MODERNE
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ACM APPLICATION CHAPE MODERNE

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-987961208 · 987961208 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ACM APPLICATION CHAPE MODERNE
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987961208
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active
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Simplified joint-stock company (SAS)
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2025-07-16
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13 RUE Robert Schuman, 77330 Ozoir-la-Ferrière
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43.99C
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI R.D.S.Shared officer / director · 10 share thisAPM APPLICATION PREFA A MODERNEShared officer / director · 10 share thisGALLIENIShared officer / director · 10 share thisSCI JDS INVESTISSEMENTShared officer / director · 10 share this87 CHAMPAGNEShared officer / director · 10 share thisBET JDS INGENIERIE CONCEPTShared officer / director · 10 share thisSCI FAMILLE ALEXShared officer / director · 10 share thisFIDUCIAShared officer / director · 10 share thisAPPLICATION PLOMBERIE MODERNEShared officer / director · 10 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

1 people
NameRoleFromSource
Jacques DOS SANTOS DIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPLICATION PLOMBERIE MODERNE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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