DOSSIERS / SOCIETE CIVILE AKL UMANA
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SOCIETE CIVILE AKL UMANA

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-522823798 · 522823798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE AKL UMANA
fr_insee
522823798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-10
fr_insee
2024-06-04
fr_insee
4 RUE MAITRE ALBERT, 75005 PARIS
fr_insee
68.20B
fr_insee
€522,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS ALBERTU MAGNUS PRO EUROPdissolvedASSOCIATION SYNDICAL LIBRE CARNOT IV DE BOURG-LA-REINEactiveAURIGE MANAGEMENTdissolvedBAT'IMdissolvedCORTIPASSYdissolvedDAVID EMILE GUILBERTactiveDERABANEactiveFAITH CURTINdissolvedG.L.dissolvedHYONJUNG LEEactiveILAYDA ALYANAKactiveINDIVISION CHANUT CIZAINactiveISABELLE LAURE CRUMEYROLLEdissolvedJAMES PETER GREVILLE BULLOCKdissolvedJOEL MICHEL CLAUDE JOURNEdissolvedLAURENCE ALBESSARDdissolved[ND]activeNESLIHAN CETINdissolvedSCI DU 5 RUE DE GRAVILLIERSdissolvedYERRASIMOS ADALAKISactive

+1 more

People with significant control

3 people
NameRoleFromSource
CAMILO Akl MoanackDirigeant—France registry
MARIA Akl UmanaDirigeant—France registry
VALERIA Akl UmanaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off