DOSSIERS / AKIM
← SearchExport PDF
Company dossier

AKIM

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799903554 · 799903554 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AKIM
fr_insee
799903554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-24
fr_insee
1 RUE JOSEPH SALAUN, 93440 DUGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKIM BENSEGHIRDirecteurFrance registry
KENZA BENHADDOUCHEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100