DOSSIERS / AKENA FINANCES
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Company dossier

AKENA FINANCES

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524111572 · 524111572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AKENA FINANCES
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524111572
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dissolved
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Civil company
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2010-08-02
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LD LE BOURG, 71120 VENDENESSE-LES-CHAROLLES
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70.10Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
GUILLOT SCTLShared registered address · 6 share thisSCI SIVIGNONShared registered address · 6 share thisNGSShared registered address · 6 share thisCOLISMALINShared registered address · 6 share thisSCI LES PIGEONSShared registered address · 6 share thisSCI DE MOLAISEShared officer / director · 11 share thisSCI LES LAURIERSShared officer / director · 11 share thisCHAROLAMEShared officer / director · 11 share thisSCI INVESTIMShared officer / director · 11 share thisSOC FORE IMMO BOURGOGNEShared officer / director · 11 share thisDELARBREShared officer / director · 11 share thisOPRShared officer / director · 11 share thisSOCIETE CIVILE FAMILIALE DUCERFShared officer / director · 11 share thisILICUTShared officer / director · 11 share thisSCI LA CHARNIZOTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LILIANA MEZZAROBADirigeant—France registry
JACQUES DUCERFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100