DOSSIERS / ACHILL ISLAND
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Company dossier

ACHILL ISLAND

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-508959566 · 508959566 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHILL ISLAND
fr_insee
508959566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-12
fr_insee
33 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

8-C S.R.dissolvedABBYdissolvedAB MOBILIdissolvedAGENCE NOTEOdissolvedAL PATRIMOINEdissolvedAMICALE-FRANCO-EURO-ALGERIENNE RUGBYXVactiveANTOINE TOEactiveAR SYSTEMES TOULOUSEdissolvedBARTI SERVICES FRANCEdissolvedBEBENOU SERVICESactiveBK TRANSPORTSactiveBTLactiveCAPONGAdissolvedCAROLINE MARIE ESTHER AGOSTINOactiveCCMPRINTdissolvedCOMITE REGIONAL HANDISPORT OCCITANIEactiveCS CONSTRUCTION 31dissolvedCTOUTCOM DES ORGANISATIONS & DES HOMMESdissolvedDB EXPERTISEdissolvedE.G.C.dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ISABELLE LAPORTEDirigeant—France registry
JEROME BENEZECHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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