DOSSIERS / AKILIUS CONSULTING
← SearchExport PDF
Company dossier

AKILIUS CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-08-14
KYBE ID: FR-829334184 · 829334184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKILIUS CONSULTING
fr_insee
829334184
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-14
fr_insee
5 RUE DE LESSEPS, 75020 PARIS
fr_insee
70.21Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

15 SECURIZdissolved2A LOGISTIQUEdissolvedABDELKADER LASSEHABdissolvedABDOULAYE TOKOdissolvedACA ALEKSICdissolvedACCESS FACADESdissolvedADEL CHARFEDDINEdissolvedAD PROactiveAGENCE CIALE INDUS ET ARTISANALEdissolvedAGSdissolvedAHMED ABOUMOUSSAdissolvedAHMED SHAHENdissolvedAHUI ADOUdissolvedALAIN FILIBERTIdissolvedALAIN FRANCOIS MOREAUdissolvedALAIN LOMBAdissolvedALI CHERGUIdissolvedALMAdissolvedAMADOU MADANI TALLactiveAMERICO DA SILVAdissolved

+267 more

People with significant control

1 people
NameRoleFromSource
PABLO Abreu EstradaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100