DOSSIERS / AKSOBHYA
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Company dossier

AKSOBHYA

FRANCE · COMPANY · INCORPORATED 1997-05-13
KYBE ID: FR-412075244 · 412075244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKSOBHYA
fr_insee
412075244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-13
fr_insee
65 AV JULES CANTINI, TOUR MEDITERRANEE, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A3A AUDITdissolvedA3A ENTREPRISESdissolvedA3A FIDUCIAdissolvedALEXANDRA MARIE DOMINIQUE GHISLAINE PEYRE DE FABREGUESactiveBORAdissolvedCOBARdissolvedECO IMMOdissolvedECO IMMO LANGUEDOC ROUSSILLONdissolvedETABLISSEMENTS PASCAL ET GASQUETdissolvedGFA LA DAUPHINEdissolvedHERVE SANTELLIdissolvedJEREMY EDMOND GEORGES SALLESactiveJULIEN GEORGES LUCIEN FLANDINactiveL'IMMOBILIER MUTUELdissolvedLUDIVINE COLETTE YVETTE BELLIAactiveMACONNERIE GENERALE ET TRAVAUX AGRICOLESdissolvedMAGELLAN COSEILactiveMARC AZOULAYdissolvedMARIE DESVAUXactive[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
PAULE-MURIEL GUTMANNDirigeant—France registry
LIONEL SERISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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