DOSSIERS / AECHTAR
← SearchExport PDF
Company dossier

AECHTAR

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450853528 · 450853528 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AECHTAR
fr_insee
450853528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-18
fr_insee
16 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFSANEH RAHMANIdissolvedALAIN JACQUES TIARE DUPOUXdissolvedALAN MC CLAYactiveAZIZ ZIAMIdissolvedAZIZ ZIANIdissolvedC & B ALTERNATIVEdissolvedCEDRIC FABREactiveCFM6dissolvedCLAUDE SUZANNE CHAPUISdissolvedCOMMUNICATION VISUELLE ET GRAPHISMEactiveCONCEPTION ET DEVELOPPEMENTdissolvedCynthia EidactiveDAN POSPAITactiveDEVELOPPEMENT HUMAIN DURABLEactiveE&K INVESTISSEMENTdissolvedELVILOdissolvedEN ROUTE POUR UNE SOCIETE COHERENTEactiveEUROPE INVESTdissolvedEVELYNE CHALOMdissolvedFATHI INTERNATIONALdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SOUHA MOHAMEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100