DOSSIERS / LUNE D'ACHILLE
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Company dossier

LUNE D'ACHILLE

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940597701 · 940597701 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUNE D'ACHILLE
fr_insee
940597701
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-13
fr_insee
9 RUE de Condé, BUREAU 3, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

968 total

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

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

People with significant control

3 people
NameRoleFromSource
Achille BENHABIBAMembre du directoire—France registry
ANAIS BONAMembre du directoire—France registry
ARSENE BENHABIBAMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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