DOSSIERS / AKCHAKA- EXOTIQUE
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Company dossier

AKCHAKA- EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500087556 · 500087556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKCHAKA- EXOTIQUE
fr_insee
500087556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-21
fr_insee
5 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.11B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A MUST AUTO LOCATIONactiveCHAMPIGNY LOCATIONdissolvedCHAMPIGNY MOBILITYdissolvedCREPERIE DE LA FOURCHETTEdissolvedDANIEL HILAIRE LOUIS-MONDESIRdissolvedDKB GOURMETdissolvedIMMOBILIUMdissolvedJADE LOCATIONactiveJEAN-LOUIS HARRYdissolvedKODJALIN MICHEL KODJANEdissolvedLA FOURCHETTEdissolvedLA FOURCHETTEdissolvedL ALTRO MONDOdissolvedLOC' THEOdissolvedMAHMOUDE HAGAGdissolvedMOUNIR NACHI SARLactiveNATHALIE JEANNE HENRIETTE BELLARDdissolved[ND]active[ND]dissolvedNICOLE MILOJEVICdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHIVASETHANPAREM GIRUPAHARANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100