DOSSIERS / AKHIRA
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Company dossier

AKHIRA

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-827812140 · 827812140 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKHIRA
fr_insee
827812140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-01
fr_insee
50 AV DU MARECHAL FOCH, CENTRE COMMERCIAL COTE SEINE, 95100 ARGENTEUIL
fr_insee
47.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANY AYENAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100