DOSSIERS / ACHOIK JASSIM CONSULTING
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Company dossier

ACHOIK JASSIM CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902713312 · 902713312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHOIK JASSIM CONSULTING
fr_insee
902713312
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-31
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5 RUE DE L'ANCIENNE MAIRIE, 92110 CLICHY
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDC HOLDINGdissolvedACCESS CONSULTINGdissolvedANAELLE TANGactiveAREVIMactiveARIANE LOGISTIQUEactiveAROMES AZURdissolvedASSOCIATION CENTRE DENTAIRE BORDEAUX BELVEDEREactiveASTA CONSEILSactiveAZM TELECOM PLUS ELECdissolvedBELL HELMETS EUROPEdissolvedBM ADVISEdissolvedBM COMPANYdissolvedBRIGITTE LUCETTE BONNESactiveBUSINESS MANAGEMENT FIDUCIAIREdissolvedBUSINESS MANAGEMENT SUPPORTdissolvedCAMILLE METAYERactiveCENTRE MEDICO DENTAIRE BRUGESactiveCOMPAGNIE DES HISTOIRES A BRETELLESactiveCOMWORLDactiveDARIUSZ ROSLICKIdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ACHOIK JASSIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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