DOSSIERS / ACH IMPORT EXPORT
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ACH IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910167444 · 910167444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACH IMPORT EXPORT
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910167444
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-10
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109 RTE DE MONTRABE, 31180 ROUFFIAC-TOLOSAN
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT ACHILEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100