DOSSIERS / AKITA
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Company dossier

AKITA

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-378669196 · 378669196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKITA
fr_insee
378669196
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-07-11
fr_insee
14 RUE DE THIONVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

14 THIONVILLE ASSURANCESactive14T STREETdissolved3A COMdissolved3F15 PELLETANdissolvedAARON GEORGES COHENdissolvedA.A.S.P.activeABDOULAYE REMI DEHdissolvedABENDANactiveACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)activeADES ZOHAR HATORAactiveAFFPdissolvedAGNES ESTELA KONRATactiveAHOUZAT HAIM UNE PART DE VIEactiveALBERT TORDJMANactiveALEPHdissolvedALFREDO DOS SANTOSdissolvedALICIA ALICIA MIHAMIdissolvedAMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLESactiveAMINATA DRAMEactiveAMOS HADDADactive

+319 more

People with significant control

1 people
NameRoleFromSource
AMEL FOUHANEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

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