DOSSIERS / ACHAT-CARTOUCHE
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Company dossier

ACHAT-CARTOUCHE

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911156164 · 911156164 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHAT-CARTOUCHE
fr_insee
911156164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-09
fr_insee
61 RUE DU CHATEAU D'EAU, 33000 BORDEAUX
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADEL BOUAITAdissolvedALL EVENTS PROTECTIONdissolvedALTER EGO ASSURANCESdissolvedAMANDINE STEPPEactiveANDLAUEactiveAPAFdissolvedAQUITAINE SPORTSdissolvedAQUITAINE VALLEYdissolvedASSOCIATION BATEAUX PARTAGESactiveASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTESactiveBastien Lucas Mathéo HennequindissolvedBATIRIMdissolvedBENAMALactiveBI-CIAO COMPANYactiveBIDASSOA INVESTISSEMENTSdissolvedCAISSE EPARGNE ECUREUIL BORDEAUXdissolvedCG AMIENSactiveCG MANAGEMENTdissolvedCG SAUMURdissolvedCOLORED PEOPLE TWOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JOEL JACOB COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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