DOSSIERS / ACH 93
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Company dossier

ACH 93

FRANCE · COMPANY · INCORPORATED 1993-12-23
KYBE ID: FR-393611900 · 393611900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACH 93
fr_insee
393611900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-23
fr_insee
2023-07-07
fr_insee
2 AV DE STALINGRAD, 2 A 24, 93240 STAINS
fr_insee
68.20B
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MALHERBEAdministrateur—France registry
ANNICK DISCORDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off