DOSSIERS / ACCRATIO
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Company dossier

ACCRATIO

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910092550 · 910092550 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ACCRATIO
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910092550
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-09
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55 CHE DES CARMES, 31400 TOULOUSE
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68.10Z
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI SAMSARAHShared registered address · 2 share thisSCI RESISTANCEShared officer / director · 2 share thisTRUSTLEDGERShared officer / director · 11 share thisKAIROSShared officer / director · 11 share thisSCI L'AVVENTURAShared officer / director · 11 share thisIMMANENTEShared officer / director · 11 share thisFORMA ZEROShared officer / director · 11 share thisSCI LA CHARTREUSEShared officer / director · 11 share thisGARYShared officer / director · 11 share thisSAINT LOUIS 23Shared officer / director · 11 share thisMELI CORPShared officer / director · 11 share thisSCI DE L'HOTEL MONTET MOGANETSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JULIEN GARYDirecteur général délégué—France registry
⚠ THOMAS GARYDirecteur général délégué—France registry
SARAH MADAULEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GARY (officer) matches PEP Thomas Gery — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GARY (officer) matches PEP Thomas Gery — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100