DOSSIERS / AKANE
← SearchExport PDF
Company dossier

AKANE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-403106719 · 403106719 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AKANE
fr_insee
403106719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-23
fr_insee
9 RUE BESSON MARTIN, 17360 SAINT-AIGULIN
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY LISOIRDirecteurFrance registry
BENJAMIN LISOIRDirigeantFrance registry
MICHELLE MARCONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100