DOSSIERS / SOCIETE CIVILE DE MOYENS AKROATE-SHEN
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Company dossier

SOCIETE CIVILE DE MOYENS AKROATE-SHEN

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534618822 · 534618822 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS AKROATE-SHEN
fr_insee
534618822
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-14
fr_insee
71 CHE DE LA ROCHELLE, 81310 LISLE-SUR-TARN
fr_insee
66.19A
fr_insee
€120
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE AKROATE-SHENShared officer / director · 3 share thisMSP DU BASSIN LISLOISShared officer / director · 3 share thisSCI LANCIENNE FORGEShared officer / director · 4 share thisVIRGINIE STOCKEMERShared registered address · 5 share thisNICOLAS LASSERREShared registered address · 5 share thisGREGOIRE VIALAShared registered address · 5 share this[ND]Shared registered address · 5 share thisNICAUCELShared officer / director · 8 share thisLEANFEShared officer / director · 8 share thisNICAUFIShared officer / director · 8 share thisHARANIANShared officer / director · 8 share thisALAYAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GREGOIRE VIALADirecteur—France registry
NICOLAS LASSERREDirecteur—France registry
VIRGINIE MARIE MARTHE STOCKEMERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AKROATE-SHEN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100