DOSSIERS / AKWA PRO
← SearchExport PDF
Company dossier

AKWA PRO

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422205245 · 422205245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKWA PRO
fr_insee
422205245
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-15
fr_insee
231 AV JEAN JAURES, 69007 LYON 7EME
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACIER VERRE ET STRUCTURESactiveAGENCE PASCAL HENRY SECURITE PRIVEEactiveAIR SBdissolvedAPHdissolvedAQUACHIMIEactiveART BATIdissolvedASCENDANCE DIFFUSIONdissolvedASTIC TOUT NETTOYAGEdissolvedAXENCEdissolvedBATI CONCEPTdissolvedBIEN ETRE ET CONFORTdissolvedCAM KCactiveCORECE SERVICESdissolvedCROQ'BIOdissolvedDAVID BURGATdissolvedDERVIEUX SAactiveDFG.FRactiveEGTdissolvedENTREPRISE GENERALE DE BATIMENT A M CdissolvedESOX LUCIUSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100