DOSSIERS / AKAAVETE
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Company dossier

AKAAVETE

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-803908805 · 803908805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKAAVETE
fr_insee
803908805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-19
fr_insee
LD BELCOURT, 1 RUE DES CHARRONS - ZAE BEAUSOLEIL, 97122 BAIE-MAHAULT
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS MARINE VETERANMembre du directoire—France registry
AUDREY LOUISE VETERANMembre du directoire—France registry
KATIA FRANCETTE LOYALLEMembre du directoire—France registry
AURELIEN GABRIEL VETERANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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