DOSSIERS / AKUMAL
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Company dossier

AKUMAL

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: 96950019CFTENZYDHF14 · 914073614 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKUMAL
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914073614
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dissolved
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Real-estate civil company (SCI)
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2022-06-01
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8 RUE BERJON, 69009 LYON
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68.20B
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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

50 total

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

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolvedFRANCE DEFI RHONE-ALPESactive

+30 more

People with significant control

4 people
NameRoleFromSource
ELENA FAVRE-BECERRILDirigeant—France registry
OSCAR FAVRE-BECERRILDirigeant—France registry
INA LORENA BECERRIL NAVARRETEPrésident—France registry
VINCENT MATHIEU REGIS FAVREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100