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Company dossier

AKAKUS

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528478746 · 528478746 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAKAKUS

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Registration528478746

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-22

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Registered address9 RUE WALDECK ROUSSEAU, 42300 ROANNE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AKAKUSfr_insee · 484155668 · dissolved AKAKUSfr_insee · 492421631 · dissolved AKAKUSfr_insee · 493294029 · dissolved AKAKUSfr_insee · 505375444 · dissolved

Companies at this address

28 total

ADRIAN PIOTdissolved ANGELIQUE MURIELLE BERNARDactive CABINET D'INFIRMIERSdissolved CAMILLE COURBON-GALLOTactive CHARLES BOURQUINactive CIEL ET MERdissolved CLAUDE JEAN ROBINdissolved CYRIL BERGERONactive DIDIER DUVERGERactive ELEONORE LAURE SEGOLENE TRAMBOUZEactive ERIC GEORGES LIONactive FRANTZ HEIMactive HENRI PEREYdissolved LUCAS REGNARDactive MARION STEWSKA ROYERactive MICHELE FAUREdissolved MSP MULSANT SENTEURSactive [ND]active [ND]dissolved NICOLAS CHARLES ROBARTdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

JTShared officer / director · 2 share this SCI BOYShared officer / director · 2 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

4 people

Name	Role	From	Source
PASCALE MARIE JOSEPHE BOY	Directeur	—	France registry
GAUTHIER GREGOIRE ANTOINE LEDUC	Membre du directoire	—	France registry
JEAN-BAPTISTE YVES MAXIME CHALUMET	Membre du directoire	—	France registry
JEROME QUENTIN AURELIEN LEDUC	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100