DOSSIERS / AKANEO
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Company dossier

AKANEO

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502688286 · 502688286 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AKANEO
fr_insee
502688286
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-19
fr_insee
120 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

3I CONSEILdissolved4GAS FRANCEactiveAASA INSTALLdissolvedACTE EUROPE CENTRALEdissolvedACTEURS DE LA SOCIETEdissolvedAESTHETIC CAREdissolvedAGENCE R N P COMMUNICATIONactiveAGROFOREST CONSULTANTdissolvedAIRBIS DEVELOPPEMENTdissolvedAIR DURABLEactiveALAN DICK FRANCE (HOLDINGS) LTDdissolvedALC 3000activeALDERWICK CONSULTING FRANCEdissolvedALTEAdissolvedALTRIDEactiveAMELINE REVETEMENTS PEINTUREdissolvedAMERICAN SNACK'SdissolvedARBORTEXT FRANCEdissolvedARCOSTEELdissolvedASTRAD INTERNATIONALdissolved

+229 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif