DOSSIERS / AAKEO
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Company dossier

AAKEO

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808129407 · 808129407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AAKEO
fr_insee
808129407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-02
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60 AV PHILIPPE-AUGUSTE, 75011 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE DESBOEUFSdissolvedANDRE MAX KAHNactiveCABINET CORPUSdissolvedDAVID LALEYEactiveDORIANE COURATIERactiveETIENNE GUENEAUactiveG S MIRSAdissolvedJEAN LOUIS CHEVETactiveJOSEPH PUJALTEactiveMATTHIEU FREDERIC CHRISTIAN SAGOTactiveMENS DISTRIBUTIONdissolved[ND]active[ND]activeNOTA BENE DOCUMENTAIRESdissolvedSCI AUGUSTAdissolvedSEBASTIEN BASSALERactiveSOCIETE NOUVELLE DE FABRICATION TEXTILEdissolvedSOC SELF SERV PHILIPP AUGUST99dissolvedVLADIMIR PIERRE IVAN HOARAUdissolved

People with significant control

3 people
NameRoleFromSource
DAMIEN LIN JEAN ROBERT TroussardDirigeant—France registry
NICOLAS THIBAULT HILDELPHONSE JULES RIGOBERT URBIN TroussardDirigeant—France registry
PIERRE-BENOIT JOCELYN CHILPERIC TELESPHORE GERMAIN PACOME TroussardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100