DOSSIERS / AKWABA
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Company dossier

AKWABA

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-802995878 · 802995878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1InsolvencySources

Key facts

dissolved
AKWABA
fr_insee
802995878
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-01
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2023-08-23
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241 LD 76 LOT LES RESIDENCES DE LA BAIE, ORIENTALE, 97150 SAINT MARTIN
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68.20B
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€500
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Connections

24 links
Shared operator — likely the same administrator
LUM & COMShared officer / director · 2 share thisSCI DU SAULE FENDUShared officer / director · 8 share thisSCI BORLIEShared officer / director · 8 share thisRAYES E FAGUNDES ADVOGADOS ASSOCIADOSShared officer / director · 8 share thisCOTE ENFANTSShared officer / director · 8 share thisNANNEEZShared officer / director · 8 share thisSOCIETE FAMILIALE MARQUESShared officer / director · 8 share thisMB INFINITYShared officer / director · 8 share thisSARL MARQUESShared officer / director · 8 share thisKYDOShared officer / director · 8 share thisSARL ANDRE HEROUART M. M.Shared officer / director · 8 share thisSCI LE PORTShared officer / director · 8 share thisMB HABITAT INVESTShared officer / director · 8 share thisBESSORA CONSULTING RHShared officer / director · 8 share thisSCI ELITEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-802995878/network.

People with significant control

5 people
NameRoleFromSource
ERIC MARQUESMembre du directoire—France registry
JULIE MARQUESMembre du directoire—France registry
LAURA MARQUESMembre du directoire—France registry
MARIE MARQUESMembre du directoire—France registry
VERONIQUE AURIOLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off