DOSSIERS / ACHILLE PARTICIPATIONS
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Company dossier

ACHILLE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494807530 · 494807530 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACHILLE PARTICIPATIONS
fr_insee
494807530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-12
fr_insee
9 RUE ANDRE DARBON, 33300 BORDEAUX
fr_insee
64.30Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DDDESIGNS FRANCEdissolvedAM INFLUENCEdissolvedAQUI ! PRESSEdissolvedATELIER DU NETactiveBARTERLINKdissolvedBRICactiveBUREAU D'INGENIERIE DU BATIMENTdissolvedCABINET DE RECRUTEMENT DE COMMERCIAUXdissolvedCAROLINE STEPHANIE DESPRESdissolvedCHARTRONS BUSINESS CENTERdissolvedCLUB DES ENTREPRISES DU LACactiveDECIDEdissolvedDIMENSIONSactiveDOTICdissolvedDRIVES ONactiveELWINdissolvedFINANCE MAGdissolvedGREEN PISTESactiveGROUPEMENT D'EMPLOYEURS POUR L'INSERTION ET LA QUALIFICATION GEIQ GESAAD 33dissolvedHANGAR 911active

+36 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE BONNETDirecteur—France registry
FRANCOIS JEAN SABATIERDirecteur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABATIER PARTICIPATIONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRIGITTE BONNET (officer) matches PEP Brigitte Bonnet — Q66501434. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100