KYBE — See who's really behind any company

Company dossier

ACHEM

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978467975 · 978467975 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameACHEM

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Registration978467975

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-08-14

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Registered address100 BD Marx Dormoy, 93190 Livry-Gargan

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Industry46.90Z

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Share capital€1,000

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Companies at this address

11 total

CASELYOPAMactive CFACILactive CURA GROUPactive DAVID JOSEPH SOUFIRactive EBNER HARRY MIMOUNIactive [ND]active [ND]active SEG GESTIONactive SIMON PEREZdissolved START & GOactive

Connections

4 links

Shared operator — likely the same administrator

DARWINShared officer / director · 5 share this AKMShared officer / director · 5 share this SK SERVICESShared officer / director · 5 share this 2Z TRANSPORTSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Vasile KIS	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100