DOSSIERS / AKILOUZ
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Company dossier

AKILOUZ

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749852190 · 749852190 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKILOUZ
fr_insee
749852190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-24
fr_insee
3 RUE ANTONIN PERRIN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 D MdissolvedABDELHAMID BOUDJELILdissolvedAREZKI HAMRANIdissolvedAURELIE VALENTINE MARIE BARREactiveBATISEMactiveCOLINE CLARISSE RINGEVALdissolvedEDI SIMON ZAFRANactiveElzéa Suzanne Alice ColombactiveFABIEN PIERRE RAYMOND JIGUETactiveFRAMAROdissolvedGUY CLAUDE MARIE PLASSEdissolvedHAMDOdissolvedINES LOMBARTEIXactiveLOBNA OUALIdissolvedLUCAS DIMITRI PONCE DE LEONactiveLynn SawdaactiveLYRIdissolvedMaryline BERNARDactiveNadège Amandine TetartactiveNADIA NOUFISdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MOSTAFA HAFSIDirigeant—France registry
YANN BADRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100