DOSSIERS / AKIOVA
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Company dossier

AKIOVA

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-490977584 · 490977584 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKIOVA
fr_insee
490977584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-01
fr_insee
2013-12-31
fr_insee
36 PL JACQUEMART, 26100 ROMANS-SUR-ISERE
fr_insee
68.31Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off