DOSSIERS / AKEIS
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Company dossier

AKEIS

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515349173 · 515349173 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKEIS
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515349173
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-08
fr_insee
2 RTE DE LA NOUE, 91190 GIF-SUR-YVETTE
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46.51Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2CFdissolved59 CREATIONSdissolvedA2MICILE GIF SUR YVETTEactiveALLIANTYSdissolvedALPHA SCAN 3DdissolvedAMBULANCES GIF BURES ULISdissolvedAMEUBLEMENT SERVICE CONSEILdissolvedAPI CONSULTINGSactiveARTEURdissolvedASdissolvedASAdissolvedAXE-INNOVATIONactiveBABYRANGERdissolvedBIOJECTISdissolvedBIZNETactiveBLANCS SABLONS CONSEILactiveBOCALINDA SASdissolvedCASA SERVICEdissolvedCEDAFIS CONSULTINGdissolvedCODINOVdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
VALERIE HAMAYONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100