DOSSIERS / ACCESS 3
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Company dossier

ACCESS 3

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948997119 · 948997119 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCESS 3
fr_insee
948997119
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-22
fr_insee
9 RUE du General Leclerc, 95310 Saint-Ouen-l'Aumône
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70.10Z
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€1,860,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCESS 1dissolvedACCESS 2dissolvedACCESS 4activeACCESS 5activeACCESS BOONTYactiveCOMPAGNIE DE GESTION DES RETAILS PARK CGRPdissolvedCONTINENTALE PROTECTIONS SERVICESdissolvedCONTROLES PROTECTIONS SERVICESdissolvedCORPORATE PROTECTION SERVICEdissolvedDEVELOP INTERN ROBOTIQ ELECTROdissolvedDISTRIBUTION DU VAL D'OISEdissolvedFAMILY SHELTERactiveFITNESS PARADISEdissolvedGIE LPMdissolvedG&TdissolvedMAGASINS UTILITAIRES ST OUEN L'AUMONEdissolvedMAGASIN UTILITAIRE L'ISLE ADAMdissolvedMAYGEdissolvedSARL JIMAGYMdissolvedSCI BCL DU CHATEAUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CHEVRIOT INVESTMENTDirecteur général délégué—France registry
Zaher AntoyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100