DOSSIERS / AFRIKAKO NAHIA
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Company dossier

AFRIKAKO NAHIA

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530779669 · 530779669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFRIKAKO NAHIA
fr_insee
530779669
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-08
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24 BD MARCEL DASSAULT, CENTRE INTERNATIONAL D'AFFAIRES, 64200 BIARRITZ
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46.52Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 Z Hactive66 NORDdissolvedABDECO 64dissolvedA.C.C ADVANCEdissolvedADOUR INTERNATIONALdissolvedAGENCE MERCURE PAYS BASQUE BEARN LANDESactiveALEX CONSTRUCTIONSactiveALL-IN-ONE SANTEdissolvedA.M BATdissolvedANTONIN LOURDELdissolvedARASdissolvedARGIA PRODUCTIONSdissolvedARSVITAdissolvedART.CHIC.TECTUREdissolvedASTIGARRAGA KIT LINEdissolvedATEA DEPANNAGEdissolvedATHEMIS FRANCEactiveATTITUDE EXPRESSdissolvedAUX NACRES DE TETHYSdissolvedAVENIDA BRASILdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
THIERRY LATASTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100