DOSSIERS / AKENS
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Company dossier

AKENS

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-837783430 · 837783430 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKENS
fr_insee
837783430
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-21
fr_insee
14 RUE DU COQ FRANCAIS, 59100 ROUBAIX
fr_insee
47.41Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALTO TECHNOLOGIESdissolvedAQUA-TDEdissolvedAU PLURIELdissolvedBENOIT DIDIER SUANTactiveBE OPTIKdissolvedBERNARD RAVERDYactiveBIZ ME LEADSdissolvedB & K CONSEIL EXPERTISE COMPTABLEdissolvedBTE RENOVdissolvedCLEAN ECOLO RENOV 'dissolvedCM RESEAUdissolvedCONSEOactiveDAMIEN LAMELYNdissolvedDB SERVICEdissolvedDROPTAIR PRODUCTIONdissolvedECEAU PLUSactiveESNRdissolvedETIENNE DURIEZactiveEUROPKAactiveFRANCOISE DUCOUROYdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
JOSE SEGURADirecteur général délégué—France registry
DOROTHEE SOCKEELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

JOSE SEGURA (officer) matches PEP José Segura — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE SEGURA (officer) matches PEP José Segura — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100