DOSSIERS / ACCKIN
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Company dossier

ACCKIN

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817440555 · 817440555 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCKIN
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817440555
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-12-24
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77 QUAI DU MARECHAL JOFFRE, 92400 COURBEVOIE
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69.20Z
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€1,005
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA CONSULTINGdissolvedALLIANCE CONSULTINGdissolvedBACIEL COUVERTUREdissolvedBAM CONSTRUCTIONdissolvedCGANdissolvedFC CONSULTING COURBEVOIEactiveFC CONSULTING PARISactiveFIDUCIAIRE CHAFII COURBEVOIEactiveFIDUCIAIRE CHAFII INTELLIGENCEactiveFIDUCIAIRE CHAFII SECRETARIATactiveFINSOdissolvedFRANCILIENNE IMMOBILIEREdissolvedHOLDING ALLIANCEactiveHOLDING FIDUCIAIRE CHAFIIactiveICBdissolvedJACQUELINE DAGORNdissolvedJEAN CLAUDE TARTANEdissolvedJEAN MARIE HUGOTTEdissolvedKEITA HOLDINGactiveLHCR MANAGEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
NIMA CHAFIIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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