KYBE — See who's really behind any company

Company dossier

A C H A

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434782686 · 434782686 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameA C H A

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Registration434782686

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-02-27

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Registered address179 RUE SAINT-MAUR, 75010 PARIS

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Industry68.20B

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Share capital€152

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Companies at this address

15 total

AISSATA GANDEGAactive AMAR CHAABAactive ARESKI HETTAKdissolved AUDITION GONCOURTdissolved CHERIF ABDELLIactive COLLECTIF ARCANEactive FIONA VIDILdissolved HETTAK AREZKI ABDELLI CHERIFactive MOOV'OPTICdissolved MOUNA TRANSPORTSdissolved [ND]active ROMINA DE NOVELLISactive SCDF HETTAK ET ABDELLIactive VISION D'AVENIRdissolved

Connections

4 links

Shared operator — likely the same administrator

K.Y SO.CShared officer / director · 5 share this C.K.YShared officer / director · 5 share this C.K.AShared officer / director · 5 share this SCI C.K.A.SShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHERIF ABDELLI	Directeur	—	France registry
AREZKI HETTAK	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100