DOSSIERS / LES AKNINES
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LES AKNINES

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830768768 · 830768768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES AKNINES
fr_insee
830768768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
6 RUE AMPERE, 75017 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS NAT CONTR ESPECE PORCINEdissolvedASSURANCES EUROPEENNES SAdissolvedBOURDON SAUSSAYEdissolvedCHAMBRE FRANCIL ORGANISAT COMMIS TRANSPOactiveCONSTR CAMBRONNE BELLEUSEdissolvedFINANCIERE SAINT GEORGESactiveFRENCHIPINOdissolvedLECLERC HAUSSAIRE ENGHIENdissolvedLES BOIS DE MONTLIGNONdissolvedS C CONSTRUCTION 27 ABBE GROULdissolvedSCI 3 AMPEREactiveSCI 45 RUE DU THEATREdissolvedSCI DU 3I BIS ALLEE HETRESdissolvedSCI DULUD 22dissolvedSCI GEORGES MANDELdissolvedSCI LES CHARDONNETTESdissolvedSCI LH INVESTdissolvedSCI LH OFFICEdissolvedSELARL DU DOCTEUR SARAH FADLIdissolvedSNC SAINT GERY ET COMPAGNIEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CHARMAGNE De GuzmanDirigeant—France registry
NATHANAEL AkninePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100