DOSSIERS / ACHERES MAI
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Company dossier

ACHERES MAI

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891033516 · 891033516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHERES MAI
fr_insee
891033516
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-16
fr_insee
58 AV MARECHAL FOCH, 69006 LYON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

3 RUE JOANNESdissolvedAIX FLEURIdissolvedALES LAURIERSdissolvedALFORTVILLE JB CLEMENTdissolvedAMIENS INTERCAMPUSdissolvedARENTHON VERGERSdissolvedARGENTEUIL STALINGRADdissolvedARMENTIERES NATIONALEdissolvedARRAS DUTILLEUXdissolvedAUBAGNE JOURDANSactiveAUBERVILLIERS COCHONNECdissolvedBALCON DES MESANGESdissolvedBALLANCOURT AUNETTEdissolvedBEAUMONT - LE LACdissolvedBEAUREPAIRE VILLAGESdissolvedBELARGA VILLAGESdissolvedBEZONS DUPONTdissolvedBISCARROSSE CHENEactiveBLANC-MESNIL DESCARTESdissolvedBONS LA PRALYdissolved

+176 more

People with significant control

2 people
NameRoleFromSource
CAPELLIDirigeant—France registry
CAPELLI PROMOTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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