DOSSIERS / ACH
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Company dossier

ACH

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908470115 · 908470115 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACH
fr_insee
908470115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-22
fr_insee
61 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALI CHALADIactiveAPPT ERMONTactiveARENA CAPITALactiveARIASY M'CHANGAMAdissolvedAVELINE CHENGdissolvedAVELINE COMPANYdissolvedAxel VERVERT--RIGAactiveBOULOUIRD SCI 1dissolvedBOULOUIRD SCI 2dissolvedCABINET DENTAIRE DES CHENES D'ORdissolvedCARRERES CONSULTANTdissolvedCELIA CARMARANSactiveCERCLE 8 HOLDINGactiveCHEN ZHANGactiveChristina RAKOTOARIVONYdissolvedCHRISTOPHER EL KHOURYdissolvedCONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolvedCORINNE SILLYdissolvedDANIELE LEPRETREdissolvedE R I SERVICESdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
AVELINE ARENA CHENGDirecteur—France registry
ALICE CHENGMembre du directoire—France registry
JIANBO CHENGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100