DOSSIERS / AKUIT IMMOBILIER
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Company dossier

AKUIT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-481069813 · 481069813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKUIT IMMOBILIER
fr_insee
481069813
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-08
fr_insee
ZONE INDUSTRIELLE SAINT MAURICE, 04100 MANOSQUE
fr_insee
78.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ACTIMEAT & COdissolvedAKUIT LEARNINGdissolvedAKUIT MISSIONSdissolvedALPES AGREGATSdissolvedARBITRIUMdissolvedASSOCIATION DONATION L'OCCITANEactiveAUGUSTE ERNEST BOUDOULdissolvedAUTOMATIC PILOTE SYSTEMESdissolvedAVIATION 04dissolvedCAFE & RETAIL 86dissolvedCE LABORATOIRES M ET LactiveCE PROMANactiveCHARBIMMOdissolvedCHEZ VIRGINIEdissolvedCOMITE D ENTREPRISE LABORATOIRES M ET LactiveCONSTRUCTION METALLIQUE HAUTE PROVENCEdissolvedCORDIALdissolvedDANIEL BACdissolvedDANIEL FRANCISCO LOPEZ ZARATEactiveDOSSIERINTERIMAIRE.COMdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
ROLAND JOSEPH GOMEZDirecteur général délégué—France registry
ROLAND DOMINIQUE LUCIEN GOMEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100