DOSSIERS / FINANCIERE AKENA
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FINANCIERE AKENA

FRANCE · COMPANY · INCORPORATED 1991-02-26
KYBE ID: FR-380977215 · 380977215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE AKENA
fr_insee
380977215
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-02-26
fr_insee
2017-06-06
fr_insee
17 RUE HENRY MONNIER, CHEZ BUROSERVICES, 75009 PARIS 9
fr_insee
74.1J
fr_insee
€43,905
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
7LMSactiveACCORDdissolvedACTION FUTUREdissolvedAPC INVESTISSMENTSdissolvedBARNE'S ET ASSOCIESdissolvedBASMAactiveBETWEENdissolvedBLOOBYTEdissolvedDOR@ARTactiveEUROFRANCE DISTRIBUTION BATIMENTdissolvedFIRAdissolvedGROUPE ARCOLE PROTECTIONactiveGROUPEMENT DE MATERIEL TRAVAUX PUBLICSactiveHADESdissolvedHASARDdissolvedHORIZON MEDIUMdissolvedINTERACTIF PRODUCTIONSactiveLA CONSTRUCTION OVILLOISEdissolvedLA PARISIENNE DE RENOVATION ET DE CONSTRUCTIONdissolvedLOGICONSEILdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
LAURENCE LESSERTOISAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off