DOSSIERS / AKWABA
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Non-profit dossier

AKWABA

FRANCE · NON-PROFIT · INCORPORATED 2015-08-05
KYBE ID: FR-824275333 · 824275333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKWABA
fr_insee
824275333
fr_insee
active
fr_insee
Registered association
fr_insee
2015-08-05
fr_insee
25 BD PAUL VAILLANT COUTURIER, 93700 DRANCY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKADER SAIDANIdissolvedALEXANDRA KLISINGactiveALEXANDRE BOUILLONactiveAMOS ORTICAactiveANITA SAYVEdissolvedARCHANGE MAYERactiveARTHUR ADOLPHEdissolvedASSOCIATION SOS GENS DU VOYAGEactiveBLS CITY CARSdissolvedBRUNO ADOLPHEactiveBS LOCdissolvedCandy SAUSERactiveCARLA DANGLADEactiveCAROLINE DORCA CHARPENTIERdissolvedCAROLINE SISSI DEBARREactiveCHARLES SAUSERdissolvedCHARLES VISEdissolvedCINDY BENGLERactiveDAVID ARMAND VALENTIN MARCEAU BAUERactiveDAVID TAIZON CHARPENTIERactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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