DOSSIERS / AKHME
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Partnership dossier

AKHME

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-02
KYBE ID: FR-353996341 · 353996341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKHME
fr_insee
353996341
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1990-03-02
fr_insee
53 RUE BOISSIERE, 75016 PARIS
fr_insee
51.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

4 B + HactiveAGENCE COMMODOREactiveA.G.E.PILOTAGEdissolvedALBAdissolvedALP CONSULTINGactiveANGELIQUE COMPANYdissolvedANNE MARIE JEANNE QUINTEROdissolvedANNE MARIE YOUdissolvedAP2V CONSEILSdissolvedAPHAIAdissolvedARCHANGE INTERNATIONALdissolvedAREA HOLDINGactiveASSOCIATION FRANCE RUSSIE EUROPEactiveASTERIA PROPRETE ET SERVICEdissolvedAVEC VISA PLUSdissolvedBB AND COactiveBMR CONSULTINGdissolvedBOISSIERE 53dissolvedBRIXTON ARESdissolvedBTLVdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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