DOSSIERS / ACHILLE
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Company dossier

ACHILLE

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440250082 · 440250082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHILLE
fr_insee
440250082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-17
fr_insee
10 RUE DE LA STATION, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€387,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGERECdissolvedARTABAZ J-CLAUDE GAZERIAN J-FRactiveASNIERES CELESTEactiveAU COCHON ROSEdissolvedAU PHENIX D ORIENTdissolvedBABYLLAGESdissolvedBENJAMIN LEFLAMBEdissolvedBONN ET DIAS, NOTAIRESdissolvedDOMINIQUE FRANCOIS GUERETdissolvedERIC LENTULOactiveGRANDE PHARMACIE DE LA STATIONdissolvedIND ULLMANN CARRIERactiveITPCdissolvedJEAN FRANCOIS GHAZERIANdissolvedMICHEL GERARD CARRIERactive[ND]dissolved[ND]activeSCI DUQUESNEactiveSCI FRANZYKdissolvedSOC ADG ASSISTANCE DE GESTIONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE LIONPrésident—France registry
MICHEL CARRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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