DOSSIERS / AKWABA
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Company dossier

AKWABA

FRANCE · COMPANY · INCORPORATED 1991-02-25
KYBE ID: FR-380911644 · 380911644 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKWABA
fr_insee
380911644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-02-25
fr_insee
BD DU DOCTEUR MOUTEL, 44150 ANCENIS-SAINT-GEREON
fr_insee
55.10Z
fr_insee
10
fr_insee
€38,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN MARIE GERARD G HEDONdissolvedALEXIS PATRICK HENRI MARONCLEactiveAUGUSTE MAURICE FERNAND MONIERdissolvedAZOUGAGHdissolvedCLAUDE JOSEPH MARCEL MARCHANDdissolvedCOUTON MARCELLE SORINdissolvedEFHactiveEURL ANKENEZ PIZZdissolvedFORUM DIFFUSIONdissolvedGENEVIEVE DESPASdissolvedGHISLAINE HAMONdissolvedINDIVISION GABORIEAU JEAN CLAUDEdissolvedJACQUES ABLINEdissolvedJEAN MARCEL MARIE FILS LEFORTdissolvedJLMactiveJOSEPH BOUYERactiveJYM-ARCADIA VETEMENTSdissolvedLES COMPAGNONS GOURMANDSactiveLES NOUVELLES ARCADESdissolvedLUCETTE MARIE LE CROLLERdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Marie Danielle HALBERTDirecteur général délégué—France registry
FI.HOR.BAL IIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100