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Company dossier

ACHI

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890278203 · 890278203 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACHI

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Registration890278203

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-23

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Registered address13 B AV PARMENTIER, 75011 PARIS

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Industry56.10A

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Employees3

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALKIVIADES HADJIANDREOUdissolved AMELIE SABINE PHILIPPINE POIDATZactive AUDE THEOBALDactive FADI ABDOU EL BASYOUNI EL MORSIdissolved FLORA ANGELE JEANNE KNAEPENactive FREDERIC BLAISONactive JERZY KRZYSZTOF SZOZDAdissolved JING XIEdissolved LXD TECHdissolved MARIANNE GODINdissolved MARINA FRANGIADAKIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NLSdissolved OLIVIA FRANCOISE MARIE HUGUETTE AYMEactive PHU LONGactive RAYMOND BABINdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
NLS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-05-16Jugement d'ouverture d'une procédure de redressement judiciaire

2024-08-20Jugement de conversion en liquidation judiciaire

2025-02-06Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire