DOSSIERS / AKWABA PE
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Company dossier

AKWABA PE

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-481036101 · 481036101 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKWABA PE
fr_insee
481036101
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dissolved
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Real-estate civil company (SCI)
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2005-02-22
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143 BD VICTOR HUGO, 84120 PERTUIS
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68.20A
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARLETTE RICHAUDDirecteur—France registry
JEAN-LOUIS RICHAUDDirecteur—France registry
JOSIANE DESBLANCSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKWABA MA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100