DOSSIERS / AS ACADEMIE
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Company dossier

AS ACADEMIE

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979589900 · 979589900 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS ACADEMIE
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979589900
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active
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Simplified joint-stock company (SAS)
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2023-09-21
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3 BD de Belfort, 59000 Lille
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANKORSTORE CUSTOMER SERVICE FRANCEactiveAOT ENERGY FRANCEdissolvedATOMISTICactiveAUTO PIECES SOLUTIONSactiveBEANIE COMactiveBETHEL STOREactiveBITS FRANCEactiveBPE SOLUTIONS FRANCEdissolvedBRANDBAKERdissolvedDEFENSESIactiveDKM EXPERTS NORD PAS DE CALAISdissolvedDMSKM CARdissolvedDMSKM CAR SERVICESactiveDOMUSdissolvedELISE PLANCHEZactiveEURASIA BANCEL BTPdissolvedEXPLOIT NORDdissolvedFBHdissolvedFORMAXdissolvedFRANCIS BIGOTTEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Sviel ACHOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100