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ACCES RESERVE

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452695653 · 452695653 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACCES RESERVE
fr_insee
452695653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-24
fr_insee
2026-03-04
fr_insee
23 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
82.99Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCUEIL FAMILIAL JEUNES ETRANGERSactiveAFFICHEactiveALEXANDRA FARYdissolvedANNE DE MARTINOdissolvedASS AIDE PRETRES REFUGIESactiveASS POESIE HIER AUJOURD'HUI DEMAINactiveAURELIE DEGUESTactiveBELEMIA ADVISORYactiveCAMILLE MARIE CAMILLE FLEISCHdissolvedCOLLECTIF DE-COINCIDENCE POUR RAVIVER LES ESPRITSactiveCONFERENCE COLBERT ASSOCIATION CATHOLIQactiveDESCARTES ET CIEdissolvedDISLABdissolvedEIKANDO PROPERTYdissolvedFONDATION JEAN LEON LE PREVOSTactiveGEORGES LAPOUGEdissolvedGINKAKUJIdissolvedHEIMSTONE DIFFUSIONdissolvedHEIMSTONE MARQUESdissolvedHIMITSUactive

+30 more

People with significant control

1 people
NameRoleFromSource
ALAIN MoreauAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Moreau (officer) matches PEP Alain Moreau — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Moreau (officer) matches PEP Alain Moreau — Q66501013. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off