DOSSIERS / ACCESS FACADES
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ACCESS FACADES

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921889556 · 921889556 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCESS FACADES
fr_insee
921889556
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-02
fr_insee
5 RUE DE LESSEPS, 75020 PARIS
fr_insee
43.99B
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

15 SECURIZdissolved2A LOGISTIQUEdissolvedABDELKADER LASSEHABdissolvedABDOULAYE TOKOdissolvedACA ALEKSICdissolvedADEL CHARFEDDINEdissolvedAD PROactiveAGENCE CIALE INDUS ET ARTISANALEdissolvedAGSdissolvedAHMED ABOUMOUSSAdissolvedAHMED SHAHENdissolvedAHUI ADOUdissolvedAKILIUS CONSULTINGdissolvedALAIN FILIBERTIdissolvedALAIN FRANCOIS MOREAUdissolvedALAIN LOMBAdissolvedALI CHERGUIdissolvedALMAdissolvedAMADOU MADANI TALLactiveAMERICO DA SILVAdissolved

+267 more

People with significant control

1 people
NameRoleFromSource
AYMAN El ShiwiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100