DOSSIERS / AKBAR
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Company dossier

AKBAR

FRANCE · COMPANY · INCORPORATED 1993-01-28
KYBE ID: FR-389917881 · 389917881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKBAR
fr_insee
389917881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-28
fr_insee
137 RTE DE BELLET, C/O M. FRANCO LUCA, 06200 NICE
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA FRANCODirecteur—France registry
FRANCO ACCATINODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100