DOSSIERS / AKTE CAPITAL
← SearchExport PDF
Company dossier

AKTE CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: 98450085BB85WC6BR422 · 929278109 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
AKTE CAPITAL
gleif
929278109
gleif
active
gleif
Civil company (means, SCM)
gleif
2024-05-29
gleif
12 QUAI du Commerce, C/O ORIAL, 69009 Lyon
gleif
66.30Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ahmed HENTATIMembre du directoireFrance registry
Rafika FRIKHAMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100