DOSSIERS / AKA HOLDING
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Company dossier

AKA HOLDING

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752244848 · 752244848 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKA HOLDING
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752244848
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-20
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136 BD DES JARDINIERS, C/O RIVIERA REALISATION, 06200 NICE
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68.20B
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1
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€1,580,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ARCANCIAdissolvedAZUR CONCEPT INGENIERIEdissolvedAZUR&SENSdissolvedBGIactiveBLEU MARINEdissolvedBLUE ARCHIPELdissolvedCASTEL LUCIAdissolvedCOCOONactiveCOEUR 2 VALLEEdissolvedDOMAINE ARCADIAdissolvedDOMAINE DES VIGNESactiveELEGANZAdissolvedESPACE RIVIERAdissolvedESPACES CANTA GALET IIdissolvedFELICITYdissolvedFLORA VERDEdissolvedGMPdissolvedGT INVESTdissolvedIMPERIAdissolvedINVESTIRRdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
AURELIE MICHELE GERMAINE JULIE GAROTTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100