DOSSIERS / ACHELLE
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Company dossier

ACHELLE

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522666841 · 522666841 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHELLE
fr_insee
522666841
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-26
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32 RUE SCRIBE, 44000 NANTES
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CLAUDE MICHEL HOORNAERTactiveAMAYAdissolvedANNICK CALARNOUdissolvedASSURANCES CAUTIONS SERVICESdissolvedBIMA-CEAI S.A.dissolvedCARAVELLEactiveCECILE HOORNAERTactiveCIPP ATLANTIQUE CONSTRUCTIONdissolvedCITYLODGES COLLECTION GESTIONdissolvedCLAMATdissolvedELEVAdissolvedEVOE EFFICIENCEactiveEVOE EVENTactiveEVOE GROUPactiveFRANCE CAUTIONdissolvedGBMIdissolvedGEPHIdissolvedGFINANCEactiveG PATRIMOINEdissolvedGRASLIN24dissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ALAIN CLAUDE MICHEL HOORNAERTDirecteur—France registry
CATHERINE MARIE AIMEE CLAVEAUDirecteur—France registry
CECILE MARIE DOROTHEE HOORNAERTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100