DOSSIERS / AKACLEAN
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Company dossier

AKACLEAN

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834329583 · 834329583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKACLEAN
fr_insee
834329583
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-02
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25 AV FOCH, 94300 VINCENNES
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC23 CONSEILS ET PARTICIPATIONSactiveALESSANDRO TORRIdissolvedArnaud JEAN MARIE CAMUSactiveCASTOR IMMOBILIERdissolvedCELINE DEMARNEdissolvedCHRISTEL CLARISSE ELISABETH PEROTdissolvedDELAMBRE 1dissolvedENZO PHILIPPE VINCENT BRISSIactiveF.A.M.D.dissolvedGERARD CHARLES DUBRAYdissolvedH R DELFRYdissolvedJOSELINEdissolvedLAURENT BERGERSdissolvedL'ECUREUIL IMMOBILIERdissolvedLE RAYON ROUGEdissolvedLUDOVIC GANDILHONdissolvedMABEL IRIS FUENTESactiveMARINA ATHENA DA COSTA FARIAactiveMOHAMMED ELKADIRIactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
RABAH BOUMAIZAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100