DOSSIERS / ACH
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Company dossier

ACH

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892719402 · 892719402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACH
fr_insee
892719402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-08
fr_insee
2 PL GAILLETON, 69002 LYON
fr_insee
68.31Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

1854 PATRIMOINEdissolvedAdam Pawel KropkowskidissolvedAdam Stanislaw KaczochactiveADAS AVOCATSdissolvedADFactiveAdrian Marcin BalewskiactiveAFRIQUE VIVANTE PRODUCTIONSdissolvedALAIN BARBIER-DE-REULLEactiveAndrzej Piotr KaczochactiveAndrzej Piotr PustkowskiactiveARL'IMdissolvedArtur DobbekactiveARTUR SIKORAdissolvedASSIA GHEZALIactiveAURELIE COHENDETactiveAZ CONSTRUCTIONSdissolvedBartlomiej TeclawactiveBartosz Jakub ZielinskidissolvedBartosz KoYodziejskiactiveBartosz Mateusz Sabatowskiactive

+169 more

People with significant control

1 people
NameRoleFromSource
DANIEL DIDIER GEORGES GARNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100