DOSSIERS / AKKI
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Company dossier

AKKI

FRANCE · COMPANY · INCORPORATED 2008-09-23
KYBE ID: FR-508204013 · 508204013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKKI
fr_insee
508204013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-23
fr_insee
13 RUE DE TURBIGO, 75002 PARIS
fr_insee
62.01Z
fr_insee
20
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID BRAHAMdissolvedA. BLACKWOOD CONCEPTdissolvedAULYSactiveBERTILLE BOSSET ARCHITECTURE INTERIEUREactiveBERTILLE CLEMENCE MARTHE BOSSETdissolvedBRUUNS BAZARactiveCACHALLOTactiveGREGOR DOLLdissolvedGROUPE MONDIAL DE PRESSE ET D'EDITIONdissolvedJACQUES HENRI FELIX BAUDURETdissolvedJEANNETTE MARDAYEdissolvedKRISTI GRIGSBYdissolvedMACTactiveMYNETSALEdissolved[ND]dissolved[ND]dissolvedROSALYN MARY TROTTERactiveSHERLOCKODEactiveSOMBAT SRIPIMactiveSORA MARKETING 2024active

+2 more

People with significant control

2 people
NameRoleFromSource
CYRIL TouletPrésident—France registry
MATHIEU HALLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100