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Company dossier

AKWABA MA

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-481036382 · 481036382 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAKWABA MA

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Registration481036382

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-02-22

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Registered address143 BD VICTOR HUGO, 84120 PERTUIS

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Industry68.20A

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Share capital€22,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AKWABA PEdissolved CARMA TOURNEMIREdissolved CHRISTIAN BONNEFOYdissolved FABIEN GATTIdissolved JACKY ANGEL ANDRE CHALOTdissolved LAFON SPORTSdissolved LE MOULIN DE CAROdissolved [ND]active [ND]active VENELLES VIDEOdissolved

People with significant control

4 people

Name	Role	From	Source
JOSIANE DESBLANCS	Membre du directoire	—	France registry
MATHIEU DESBLANCS	Membre du directoire	—	France registry
THIERRY DESBLANCS	Membre du directoire	—	France registry
JEAN-LOUIS RICHAUD	Président	—	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 PE · 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