DOSSIERS / ACHMAMAU
← SearchExport PDF
Company dossier

ACHMAMAU

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850579954 · 850579954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHMAMAU
fr_insee
850579954
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-07
fr_insee
45 RUE DE LA RIVOIRE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ACHILLE CLEMENT ANDRE SUSCILLONDirigeant—France registry
MARINE SUSCILLONDirigeant—France registry
MAUD ESTELLE SUSCILLONDirigeant—France registry
REMDirigeant—France registry
RICHARD SUSCILLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100