DOSSIERS / A-C-H
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Company dossier

A-C-H

FRANCE · COMPANY · INCORPORATED 2012-04-25
KYBE ID: 969500CUGJO7NYBVLB92 · 751179334 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A-C-H
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751179334
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-25
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1 RUE FRANCOIS LEMAITRE, 62161 ETRUN
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64.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE GILLIANE MARCELLE PISCIADirecteur—France registry
ANTOINE DEFFONTAINESMembre du directoire—France registry
VALERIE PISCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100