DOSSIERS / AKETANCHE
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Company dossier

AKETANCHE

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-751926262 · 751926262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKETANCHE
fr_insee
751926262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
fr_insee
22 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIZA FILIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100