DOSSIERS / AKA
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Company dossier

AKA

FRANCE · COMPANY · INCORPORATED 2002-05-01
KYBE ID: FR-442467361 · 442467361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKA
fr_insee
442467361
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-01
fr_insee
15 AV JEAN JAURES, 75019 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AETHEREA HOLDINGactiveALAIN RAMANANTSOAactiveAMIR LABIADHdissolvedANDREE GANILLEactiveANH VIET HUNG CHIMdissolvedARTUR MARIUSZ PRZYBYLOWSKIdissolvedASSIME ALADEdissolvedBadis Ben sdiraactiveBAPTISTE GEORGES MICHEL SALMONdissolvedBASILE ILTISdissolvedBRIGITTE JEANNE MADELEINE LAMYdissolvedCAROLINE ALLARDdissolvedCAROLINE ALLARD CONSULTINGdissolvedCédric MARCHALactiveCéline Anne-Marie Simone VioletactiveCHARLOTTE ROTSactiveCHRISTIAN MICHELdissolvedCHRISTIAN ROQUESdissolvedClément Arnaud Marie BONNETactiveDAVID EHRLICHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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