DOSSIERS / ACHEEL
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Company dossier

ACHEEL

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: 9695001GU2AOPPIG6N43 · 879605350 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACHEEL
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879605350
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active
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Public limited company (SA)
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2019-12-09
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128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
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65.12Z
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20
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€330,800
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Ownership structure

2 entities
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Companies at this address

487 total

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

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolved4ELEMENTS FUND Iactive4 IMPACTactiveABOUKIR 126activeACADEMIE DE L'ASCENSIONactiveACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedAD PARTNER FINANCEactiveADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALBA UPactiveALESTA COMPUTERactiveALIATECH TECHNALIAdissolved

+467 more

People with significant control

5 people
NameRoleFromSource
RALPH RuimyDirecteur général—France registry
FRANCKY CHRISTIAN MICHEL DefosseDirecteur général délégué—France registry
RALPH RUIMYDirigeant—France registry
SACHA HAQUEDirigeant—France registry
STEPHANIE CHOODirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHEEL FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100