DOSSIERS / ACHIR
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Company dossier

ACHIR

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912896370 · 912896370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHIR
fr_insee
912896370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-27
fr_insee
9 STR DU POTEAU, 93430 VILLETANEUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
USMAN RAJADirecteur—France registry
RIZWANA BIBIMembre du directoire—France registry

Risk signals

1 matched
high

Adverse: disqualification

USMAN RAJA (officer) matches Raja USMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100