DOSSIERS / ACCHIARDI FILS
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ACCHIARDI FILS

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399464296 · 399464296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCHIARDI FILS
fr_insee
399464296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-27
fr_insee
LES BASTIDES BLANCHES, 04220 SAINTE-TULLE
fr_insee
43.32B
fr_insee
3
fr_insee
€31,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE COMMERCIALE DU SECOND OEUVREdissolvedALPAPLASTdissolvedALPES ENVIRONNEMENTdissolvedBATIF 04dissolvedBLANCHISSERIE LAV'PROVENCEdissolvedFMGactiveFRANCK JEROME FELESdissolvedGILLES GATTOactiveGN AUTO 04dissolvedJACQUELINE PACCHIANOdissolvedJACQUES JEAN DEMOLdissolvedJEAN CLAUDE JEAN-CLAUDE EMILE AN AUQUIERdissolvedJEAN JACQUES BATTISTONdissolvedJEAN PIERRE AUBERGATdissolvedJEAN PIERRE MAZZABARBAactiveLMNdissolvedMARC HUGUES NOEL PARENTdissolvedMICHEL RUTTER-WATSONdissolved[ND]dissolved[ND]active

+25 more

People with significant control

1 people
NameRoleFromSource
YANNICK ACCHIARDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100