DOSSIERS / AKATEA 2 TPF2
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AKATEA 2 TPF2

FRANCE · COMPANY · INCORPORATED 2011-08-23
KYBE ID: 969500YJYOGYII0J1514 · 513049494 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKATEA 2 TPF2
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513049494
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active
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Simplified joint-stock company (SAS)
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2011-08-23
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50 CRS DE L'ILE SEGUIN, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

32 ALEXANDRE DUMASactiveACCES VALEUR PIERREdissolvedACCIMMO-PIERREdissolvedAFER PIERREactiveAKATEA TPF2activeAP ALPE D'HUEZactiveAP NEONactiveAP OKABEactiveAP PERSPECTIVESactiveAUGUSTE-THOUARD EXPERTISEdissolvedAV HABITATdissolvedAV HABITAT 2dissolvedBNP PARIBAS ASSET MANAGEMENT REAL ASSETSactiveBNP PARIBAS DIVERSIPIERREdissolvedBNP PARIBAS IMMOBILIER PROMOTIONactiveBNP PARIBAS IMMOBILIER PROMOTION IMMOBILIER D ENTREPRISEdissolvedBNP PARIBAS REAL ESTATEactiveBNP PARIBAS REAL ESTATE ADVISORY FRANCEactiveBNP PARIBAS REAL ESTATE CONSEIL HABITATION & HOSPITALITYdissolvedBNP PARIBAS REAL ESTATE CONSULTdissolved

+229 more

People with significant control

1 people
NameRoleFromSource
TECHNICAL PROPERTY FUND 2Président du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100