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Partnership dossier

ACHERESEC

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-21
KYBE ID: FR-951827617 · 951827617 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACHERESEC

fr_insee

Registration951827617

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Statusactive

fr_insee

TypeGeneral partnership (SNC)

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Incorporated2023-04-21

fr_insee

Registered address2 RUE Bernard Palissy, 69800 Saint-Priest

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Industry47.29Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADAMSECactive ANGLESECactive ANTIBESECactive ARLESECactive AUBAGNECOactive AUDUNSECactive AUNESECactive BAGNOLSECactive BAYONNECOactive BBC 18active BBC 20active BBC 24active BBC 29active BBC 31active BBC 5active BEAUCECOactive BEAUVOISINDISactive BESANCONDISactive BIASECactive BLAGNACDISactive

+85 more

People with significant control

3 people

Name	Role	From	Source
CAL PART	Membre du directoire	—	France registry
CALSUN HOLDING	Membre du directoire	—	France registry
Brahim REZKI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100