DOSSIERS / AKIN
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Company dossier

AKIN

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479604043 · 479604043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKIN
fr_insee
479604043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
120 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BONELLIdissolvedAUDITION CONCEPTSdissolvedDALILA TIAIBAactiveDICOREPdissolvedDIDIER ROGER GUY POINTETdissolvedEST INVESTISSEMENTdissolvedGILBERTE TACHERONdissolvedJACQUES HENRI EUGENE SANNIERdissolvedJACQUES MARTINSdissolvedMAAD INVESTdissolvedMADELEINE SIMONE SOLANGE MENDIELAactiveMECHTHILD THERESE WITTELERdissolved[ND]dissolvedSAMIR BOUMERDACIactiveSCI GAROMEdissolvedSCI LA RESISTANCEdissolvedSCI SCORIMdissolvedSCI SDSdissolvedSOC COURTAGE REGION EST PARISdissolvedTIFOLLYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANNE MARIE JULIENNE SONZOGNIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100