DOSSIERS / AKWABA BEACH
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Company dossier

AKWABA BEACH

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513022384 · 513022384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKWABA BEACH
fr_insee
513022384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
PRAMOUSQUIER PLAGE, 83980 LE LAVANDOU
fr_insee
55.10Z
fr_insee
0
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALBINO GUALANDIactiveALEXANDRE ROMANdissolvedANDRE JOANNES ANTOIN PELLEGRIactiveANNE MARIE PAILHASactiveANNETTE REQUILLARTdissolvedBAZ GARCIAactiveBERNARD DALLEINNEactiveB.IMPULSIONdissolvedBRIAN DAVID LAKINdissolvedBRIGITTE ACCOSSANOdissolvedBUGGY DONAL ET NORAactiveCASANOVA ANGE ET NADINEactiveCHRISTIAN DOUETactiveCORKERY THOMAS ET CORKERY BRIDactiveFRANCOISE MARTINALEactiveFRANCOISE MORNAYdissolvedHUBERT & BARTHELEMYdissolvedINDIVISIONactiveINDIVISION HOBBE ET ROUSSELdissolvedINDIVISION MC CARTHY HORGANactive

+62 more

People with significant control

1 people
NameRoleFromSource
OLIVIER PALOYANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100