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Company dossier

AKUO MARKET FRANCE

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833169030 · 833169030 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AKUO MARKET FRANCE
fr_insee
833169030
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-07
fr_insee
140 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
35.14Z
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACT-EdissolvedAGRITERRA BIOREGENERATIONactiveAKUOactiveAKUO ENERGY DES ALPESactiveAKUO ENERGY PORINETIA FARANIactiveAKUO ENERGY URUGUAYactiveAKUO INDUSTRIESactiveAKUO SAINT CHARLESactiveAKUO SOLAR SASactiveAKUO TRADINGactiveAKUO TULIP ASSETSactiveAKUO WESTERN EUROPE AND OVERSEASactiveCLEMENCE JEANNE MARCELLE CARRADUdissolvedECT ENERGIE BRIEdissolvedENERGIE DU GATINAIS 2activeENERGIE DU PORCIENactiveENERGY MAIF TactiveEOLIENNES DU HAMactiveEOLIENNES D'YVIGNACactiveFERME D'AKUO 1active

+46 more

People with significant control

1 people
NameRoleFromSource
LUC FrançoisPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC François (officer) matches PEP Luc Francois — Q66501448. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100