DOSSIERS / ACCES
← SearchExport PDF
Company dossier

ACCES

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-522978873 · 522978873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCES
fr_insee
522978873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-29
fr_insee
LURIN, 97133 SAINT BARTHELEMY
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4EVERSTBARTHdissolvedBLUE DIAMONDdissolvedDAVID SERGE JACQUES MOUTONdissolvedGECRISSAdissolvedGENEVIEVE LE SAUXdissolvedGJ971dissolvedGOYAVEdissolvedJEANTHONICdissolvedJEREMIE BENCHIMOLactiveJESON QUERRARDactiveJOAO BRUNO DE OLIVEIRA PASSOSactiveK-ROCactiveLAURENT MARTIN PETERactiveLEBCIMdissolvedMARIE LINE ANNE QUERRARDdissolvedMARIE MARCEL ADRIEN WACHTERactiveMICKAEL HONORE HONOR LOUPdissolvedMorgane Valentine SEIGNEURactiveNADINE BAYARDdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Eric René Robert DESHAYSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100