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Company dossier

ACCESS ARCHITECTES

FRANCE · COMPANY · INCORPORATED 1994-10-20
KYBE ID: FR-398569905 · 398569905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCESS ARCHITECTES
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398569905
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dissolved
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Limited liability company (SARL)
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1994-10-20
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RTE DE POPERINGHE, ZA CALLICANES, 59270 GODEWAERSVELDE
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74.2A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DAVIDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100