DOSSIERS / ACHESON
← SearchExport PDF
Company dossier

ACHESON

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978558351 · 978558351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACHESON
fr_insee
978558351
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-23
fr_insee
52 BD de Sébastopol, 75003 Paris
fr_insee
47.91B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2Cdissolved2F GESTIONactive6TM PARTNERSdissolvedACTION TRAVAUX SARLdissolvedAGM IMMIGRATION EXPERTSdissolvedAGREEMENT COMPUTINGactiveALLEMAGNE FRANCE SERVICESactiveAQUILON CONSULTINGactiveA.R.CdissolvedATM CROIX DU SUDactiveAUDACE EXPERTISE & CONSEILdissolvedBACKOFFICE & ASSOCIESactiveBCT PRODdissolvedBELKACEM HAMMADIdissolvedBELVILLA FRANCE SARLdissolvedBEST BATIMENTdissolvedCAA INTERNATIONAL ADVISORY SERVICESdissolvedCARACTERESdissolvedCLL FRANCEdissolvedCN INVESTdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
Tai LiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100