DOSSIERS / ACHORT SARL
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Company dossier

ACHORT SARL

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918687997 · 918687997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACHORT SARL
fr_insee
918687997
fr_insee
active
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Limited liability company (SARL)
fr_insee
2022-08-29
fr_insee
67 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

448 total

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

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveAC INVESTactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADRIEN ELECTRICIENdissolvedADVANCED KNOWLEDGE IN TRADING INFORMATION SYSTEMSdissolvedADVENTIUM TECHNOLOGIESdissolved

+428 more

People with significant control

1 people
NameRoleFromSource
Huan LiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100