DOSSIERS / AKALANI-RFM
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Company dossier

AKALANI-RFM

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823519277 · 823519277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKALANI-RFM
fr_insee
823519277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
2025-08-29
fr_insee
20 RUE LEONARD DE VINCI, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMAGAIA RESIDENCE SERVICES A.R.S.dissolvedCAVALIERI TRADEMARKactiveGEMINIdissolvedHAYDEE AUBERdissolvedITALIE FL.dissolvedJRI FRANCEactiveJS BOULOGNEdissolvedKETER MANAGEMENTactiveLEONARDO CONSEILSactiveMARIE PAPIER+dissolvedMELBURY FRANCEdissolvedPAHLAVIdissolvedPLANET GROUPdissolvedSCI CYCADESdissolvedSCI NANTERRE BARBUSSEdissolvedSCI NIMES DESMONSdissolvedSCI NIMES MEDITERRANEEdissolvedSCI PARIS140 MONTPARNASSEdissolvedSEVEN 1activeSTRATER INVESTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Rem Finance MMembre du directoire—France registry
MESSODI BETTY AmsellemPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off