DOSSIERS / ACHILLE ALIMENTAIRE DISTRIBUTION (A.A.D)
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ACHILLE ALIMENTAIRE DISTRIBUTION (A.A.D)

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528455587 · 528455587 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHILLE ALIMENTAIRE DISTRIBUTION (A.A.D)
fr_insee
528455587
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-19
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388 AV Charles de Gaulle, 69200 Vénissieux
fr_insee
47.81Z
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€1,500
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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.

A2SP PREVENTIONactiveAD TRANSPORT EXPRESSdissolvedA J CONCEPTdissolvedALLO PALETTES 69dissolvedART ET DECOdissolvedAUTOLIV69dissolvedCMR CONTINENTAL TRUCKdissolvedCO CONFORT ENERGYactiveCOSMO COLISdissolvedCOUSIN ENERGIESdissolvedDEVIGNdissolvedD.G. DISTRIBUTIONdissolvedEC ETANCHEactiveECRIN AUVERGNE RHONE ALPESactiveERKAN DEMIRdissolvedEXEL TRANSdissolvedEXEPRODdissolvedFELDBINDER FRANCEdissolvedGETSON ELECdissolvedGLOBAL SYSTEMSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ANIS GHARBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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