DOSSIERS / AKAYA SCI
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AKAYA SCI

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809775562 · 809775562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKAYA SCI
fr_insee
809775562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-20
fr_insee
MARINA POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBY GAIL HACKERdissolvedALBERT GUALBERT JAMESactiveANNICK MARIE NICOLE HILLIONdissolvedANNIE-CLAUDE CECILE TAMIOTTIdissolvedASS COMMERCANTS POINTE DU BOUTactiveATECHMARdissolvedBERNARD JEAN-LOUIS LACOSTEdissolvedBERNARD LASNEdissolvedBERNARD MAHEdissolvedBERRIdissolvedCAROLE MARIE LOUISE TORCHEUXactiveCATHERINE RUSCHEdissolvedCELINE CYRILLE DANDRIEUXdissolvedCHEZ GILLESdissolvedCHRISTIAN ANDRE DEBIERREdissolvedCHRISTIAN JEAN MARIE BOUFFARDdissolvedDANIEL RAUCHdissolvedDANIEL TANASIactiveDANIMIdissolvedDEYRENdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
RACHANA SAJANI OONA NOSSINDirecteur—France registry
YANNICK CALLEGARIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100