DOSSIERS / AKAPAM
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Company dossier

AKAPAM

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523587376 · 523587376 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKAPAM
fr_insee
523587376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
24 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

100 SHEARIM CAPITALactiveANA PRESSINGdissolvedANNE BRIGITTE MARIE QUEMARECactiveBERTRAND HOARAU DE LA SOURCEactiveBOOSTER D 'ELIXYRdissolvedBRIGITTE ANNE BENOLIELactiveCATHERINE HELENE ESCOFFIERdissolvedCHRISTIAN FAUDETdissolvedClaire LegrosactiveCLAUDE PIERRE MONNERETdissolvedDANIEL VIGIER NETTOYAGESdissolvedDAPHNE CHRISTIANE AGEORGESactiveEDMOND MAMANDdissolvedEMILIE THERESE BOEDOZactiveFABRICE LALANDEactiveFABRICE LALANDE COMPUTER CONSULTANTdissolvedFANNY MONIQUE MIREILLE RINGENBACHdissolvedFREDERIC SENECHALactiveHARPEGEdissolvedISABELLE LEBARROISdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
VINCENT MINOUIDirecteur—France registry
ZAHRA SADEGHIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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