DOSSIERS / AKARE
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Company dossier

AKARE

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495145898 · 495145898 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKARE
fr_insee
495145898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-30
fr_insee
12 RUE VIVIENNE, 75002 PARIS
fr_insee
62.01Z
fr_insee
€4,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

489 total

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

07MENactive33ARCHITECTESdissolved360 AEROCLUBactive48 RUE MONTMARTRE SARLdissolved613 IMMOBILIERdissolvedABA DEMENAGEMENTactiveABELactiveA CASTLE IN THE AIRactiveAC M&SdissolvedADEactiveADIA ARCHITECTESdissolvedADIA EXPERTSactiveA FAIRE A SUIVREdissolvedAGL- HOTELactiveA H A ITAdissolvedAID FACTORdissolvedAJEF ASS DES JOURNALISTES ECONOMIQUES ET FINANCIERSactiveALASSANE NDIAYEdissolvedALEXANDRA RACAPEactiveALEX CAactive

+469 more

People with significant control

1 people
NameRoleFromSource
PASCAL POMMIERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL POMMIER (officer) matches PEP Pascal Pommier — Q66501037. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100