DOSSIERS / AKILYA
← SearchExport PDF
Company dossier

AKILYA

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752677625 · 752677625 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKILYA
fr_insee
752677625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-16
fr_insee
191 AV SAINT-EXUPERY, 69500 BRON
fr_insee
62.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCES MEDIA STORE ET ASSISTANCE BUREAUTIQUEdissolvedACTION CROISSANCE AUX PROFESSIONNELSactiveACTION FRANCE SECURITEactiveADEA COMPTAdissolvedARTCONNECT SASdissolvedBARCELONESA FRANCEdissolvedBASANactiveBRONDISactiveCAFETdissolvedCHINA EXTENSIONdissolvedCHINA EXUPERYactiveCHINA GROUPactiveCOUV ISOL BARDAGE RHONE ALPESactiveDIOT FRANCEactiveEDDY DIOTdissolvedEDIFICEdissolvedEL HANNACHI RACHIDdissolvedEUDIPATdissolvedEURL DES BOISdissolvedEURL WILSON DIFFUSION PAPETERIEactive

+50 more

People with significant control

1 people
NameRoleFromSource
LAURENT NABETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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