DOSSIERS / ACHIEVE LEADERSHIP ONE CONSULTING
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Company dossier

ACHIEVE LEADERSHIP ONE CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-884230202 · 884230202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHIEVE LEADERSHIP ONE CONSULTING
fr_insee
884230202
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-07-20
fr_insee
ESPAGNE
fr_insee
70.10Z
fr_insee
€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABROADLINK TRANSLATIONS SLdissolvedA F E B E S SAactiveAGENCIA EFE AG PRESSEactiveALTA ZAPATERIA BALEAR SOCIEDAD LIMITADAdissolvedANTONIO PUIGactiveARRIENDOS VENFERCA, S.L.dissolvedAT LEAST S.A.dissolvedBANCO EXTERIOR FRANCE SAdissolvedBARADINE INVEST SLdissolvedBIG INVERSIONES SLdissolvedBLISSBOOKERdissolvedBLUE OAK IBIZAdissolvedBMCE BANK INTERNATIONAL SAdissolvedCAIXABANK SAdissolvedCAJA SALAMANCA Y SORIAactiveCARLIN VENTAS DIRECTAS SAdissolvedCITE PESAGEactiveCOMPAGNONS DU BATIMENTdissolvedCONCEPT BIANCO 2008 SLactiveCONF ESPANOL CAJAS AHORROS BENdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ALAIN LAPARRADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100