DOSSIERS / A.C.H. FONCIERE
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Company dossier

A.C.H. FONCIERE

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832670053 · 832670053 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.H. FONCIERE
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832670053
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-16
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8 RUE LAVOISIER, 45140 INGRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSULTING FRANCEdissolvedA.C.H.activeAD BATIMENTdissolvedAEBCdissolvedAP BATdissolvedARTENAY - RUE DE JANVILLEdissolvedASPIFRANCEdissolvedATRIUM IVdissolvedBOURGINVESTdissolvedCHARTRES GRAND FAUBOURGactiveCMPPdissolvedCOMITE D ENTREPRISE LIENARD SOVALactiveDABA'DEMdissolvedDMNdissolvedDOMAINE FLORESENSdissolvedEBROO INGENIERIEdissolvedELECTRIC RADIO RENE BILLAUDEAUdissolvedE.L.H.activeE.L.H. FONCIEREdissolvedELKYA VOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
CHARLES JALICONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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