DOSSIERS / AKNINE ET ASSOCIES
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Company dossier

AKNINE ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1994-03-29
KYBE ID: FR-394335012 · 394335012 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKNINE ET ASSOCIES
fr_insee
394335012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-03-29
fr_insee
60 RUE LA BOETIE, 75008 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€39,789
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

107 NEYactive121TRADINGdissolved54 DOUDEAUVILLE HOLDCOactive54 DOUDEAUVILLE PROPCOactive8 PASQUIER HOLDCOactive8 PASQUIER PROPCOactiveAGUESSEAU CAPITALdissolvedAGUESSEAU GESTIONdissolvedAGUESSEAU PATRIMOINEdissolvedALEXIS JULIEN PAUL BRUNELLEdissolvedANAIS GUYOTactiveARANA FACILITIESdissolvedASSOCIATION EFOVADactiveASSOCIATION POUR LA QUALITE DES APPAREILS A PRESSIONactiveAYMERIC MARIE D HERBOMEZactiveCAMILLE ANNIE PAULETTE AUBERTdissolvedCAPUCINE COLLINactiveCERCLE DU MARCKETING DIRECTactiveCHRISTIAN PIERRE JACQUES FAUVETdissolvedCLAIRE LUCIENNE JOSEPHINE HANNEZOactive

+40 more

People with significant control

1 people
NameRoleFromSource
CATHERINE wETZELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WETZEL ET ASSOCIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100