DOSSIERS / AKWABA
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Company dossier

AKWABA

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-484420633 · 484420633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AKWABA
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484420633
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dissolved
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Civil company
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2020-12-07
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1426 RTE DE SAINT-ESTEVE, 13750 PLAN-D'ORGON
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64.30Z
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€53,686
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Connections

10 links
Shared operator — likely the same administrator
BACHShared officer / director · 2 share thisBRICHShared registered address · 3 share thisSCI MACHShared registered address · 3 share thisSCI MACHShared officer / director · 8 share thisBRICHShared officer / director · 8 share thisTECTONAShared officer / director · 8 share thisTAKE AWAYShared officer / director · 8 share thisLA BOULECOCOShared officer / director · 8 share thisVICHShared officer / director · 8 share thisLA PRESIDANTEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SEILHEANDirecteur—France registry
BASTIEN SEILHEANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100