DOSSIERS / AKROPA
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Company dossier

AKROPA

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823871744 · 823871744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AKROPA
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823871744
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dissolved
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Real-estate civil company (SCI)
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2016-11-22
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20 RUE EDOUARD BOLLAERT, 62300 LENS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
INSTANT VOYAGEShared registered address · 4 share thisSCI ZINAShared registered address · 4 share thisPASCAL JACQUES LHOESTShared registered address · 4 share thisHOLDING BENAISSA 2 AShared officer / director · 6 share thisINSTANT VOYAGEShared officer / director · 6 share thisTERRE-NEUVEShared officer / director · 6 share thisSCI ZINAShared officer / director · 6 share thisM.A.D CONSULTANTSShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
ABDEL-AKIM BENAISSADirecteur—France registry
MOHAND BENAISSAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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