DOSSIERS / HOLDING AKSE
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Company dossier

HOLDING AKSE

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791517055 · 791517055 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING AKSE
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791517055
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dissolved
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Limited liability company (SARL)
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2013-03-01
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13 RUE DES ENVIERGES, 75020 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LAGORCEactiveANNABEL QUILLETdissolvedASSOCIATION AMALKIAactiveAU BOUT DU FILactiveCharlie MÉRIELactiveCOPR 13 RUE DES ENVIERGES RES LE MONGOLFIERE 75020 PARISactiveDANIEL SANCHISdissolvedDEGESTdissolvedDEGEST ECOdissolvedDOMINIQUE FRANCOISdissolvedHAMIEL HOURIactiveINTERSTICESdissolvedISABELLE DE JESUS RIBEIROactiveJOSEPH HADDADactiveJuliette PulmanactiveLA COMPAGNIE MERLOTactiveMARJORIE ALICE MARIE-BERNADETTE LEMAITREactiveMERIEL ADVISORYactive[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
ARNAUD EymeryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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