DOSSIERS / AKACHA
← SearchExport PDF
Company dossier

AKACHA

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530648765 · 530648765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKACHA
fr_insee
530648765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-03
fr_insee
30 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_insee
47.79Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGAPANTHEdissolvedALFIactiveALFILINK SOCIALdissolvedALFIMMOdissolvedALPINEdissolvedAUCKLANDdissolvedAXELIS AVOCATSactiveAXELIS AVOCATS - CHRISTINE PENON - GAYANEE PAPAZIANactiveBIM SOLUTIONSactiveBTP CONSTRUCTIONdissolvedCADIactiveCECILE VALETTE-BRUNNERactiveCHARLENE PIERRETTE LUCINDA PINATactiveCHARLENE PINAT AVOCATactiveCHRISTINE PENONactiveCLUB TRAVAIL D EQUIPEdissolvedCMRJdissolvedDERAMECOURT & JULIENdissolvedESPRIT CARROSSERIEdissolvedEX & COdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
GREGORY MARCEL PONCHONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100