DOSSIERS / AKSHAR
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Company dossier

AKSHAR

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433929528 · 433929528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKSHAR
fr_insee
433929528
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-01
fr_insee
91 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AAL 92dissolvedADGdissolvedADVANCED TECHNOLOGIE PARTENERSdissolvedAFRICAINE FRETS SERVIESactiveAH TECHNIQUEdissolvedALAMBICdissolvedALI KILICdissolvedAMOR LAZGHABdissolvedANASTASIA PATTSdissolvedASIE EUROPE IMPORT EXPORTdissolvedASSOCIATION ECO DEBARRAS PARISactiveASS TRAVAIL HAITIENS FAMIL IMMIG EUROPEactiveAYHAN ILBEYIdissolvedBASTILLE INTERIMdissolvedBAT-GENactiveBATITRANSdissolvedBERNARD ABENESDRAdissolvedBIBOUSHKAdissolvedB.M.G. BATIMENT MACONNAGE GENERALactiveBOUALEM OUHIBdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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