DOSSIERS / ACH INVEST
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Company dossier

ACH INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895132421 · 895132421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACH INVEST
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895132421
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dissolved
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Limited liability company (SARL)
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2021-03-15
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2 B AV DU 25 AOUT 1944, 94320 THIAIS
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66.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2A SYSTER'S PRODdissolvedANNIE THERESE SURATEAUdissolvedBAPTISTA NTELANENO JOAOactiveBHANUBEN PATELactiveBRAD AFFAIRESactiveCARLOS DE OLIVEIRA GONCALVESdissolvedCHANCE MURSactiveCINDY CIARDdissolvedCOFIDANdissolvedCOFIGEDdissolvedCRUZ CLAUDE DE LAdissolvedDOMINIQUE PIEPRZYKdissolvedEHSactiveEléonore Anaelle CHESNAISactiveGUNVANTRAI PATELdissolvedHAFEDH BELGACEMdissolvedHARIETTE COCOactiveHELENE DE-BAEREdissolvedHYGENAT LABORATORYdissolvedJEAN MARIE DUCROTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ABDELHAMID CHATOUANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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