DOSSIERS / ACHKAR SCI
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Company dossier

ACHKAR SCI

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522685015 · 522685015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHKAR SCI
fr_insee
522685015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-26
fr_insee
1 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
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.

AAZ TRANSPORTdissolvedAIJUN LIUactiveALI LAJNEFdissolvedAMELIA DZIA LEPFOUNDZOUactiveASSOCIATION CHRETIENNE SANS FRONTIEREactiveA TES COTESactiveBOCAR MBODJdissolvedCHAOMIN MAdissolvedCHRISTIAN FERNAND NEBLESdissolvedCLAIRE CECILE GILBERTdissolvedCOPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOISactiveD.EdissolvedDIANA MUCUTAactiveEURAUTO DISTRIBUTIONactiveFirdaous DIKOKEactiveFREDERIQUE PENVERNEdissolvedGABRIEL TAIEBdissolvedGROOVY SERVICESdissolvedHAMH TRANSdissolvedHASAN HUSEYIN AKGUNdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
CHARBEL ACHKARDirecteur—France registry
MICHEL ACHKARDirecteur—France registry
ABDO EL ACHKARPrésident—France registry
REINE CHAHROURYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100