DOSSIERS / AKWABA
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Company dossier

AKWABA

FRANCE · COMPANY · INCORPORATED 1985-06-12
KYBE ID: FR-332868009 · 332868009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKWABA
fr_insee
332868009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-12
fr_insee
RUE FELIX EBOUE MARIGOT, 97150 SAINT MARTIN
fr_insee
70.2A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEACH STUFFdissolvedCAGECO CARAIBES GEST CONSEILdissolvedCARAIBES ETUDESdissolvedCARIBEENNE ETUDES EXPERTISESdissolvedELA HERODA HYMANdissolvedESPACE CREOLEdissolvedFATEN MANSOURdissolvedFATIN MANSOURactiveLACHMANDAS G GIANCHAND MANSUKHANIdissolvedL'AJOUPAdissolvedLE CARROUSELdissolvedLIFEdissolvedLOUIS RICHARD LOMBARDdissolvedMICHEL ALEXIS MILLETdissolvedPACdissolvedRAVINDER MANSUKHANIdissolvedRESIDENCE CREOLEdissolvedSCI FELIX EBOUEdissolvedSNC ANTILLES CONSTRUCTIONS ET TRAVAUXdissolvedSOCIETE ANTILLAISE DE CONSTRUCTIONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JOSEPH CLUZELDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100