DOSSIERS / AUTHENTIC JAPAN
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Company dossier

AUTHENTIC JAPAN

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839581303 · 839581303 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTHENTIC JAPAN
fr_insee
839581303
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-15
fr_insee
43 RUE de Liège, 75008 Paris
fr_insee
47.78C
fr_insee
1
fr_insee
€296,166
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANTOINE GAUBERTactiveANUBIS GROUP HOLDING AGH LIMITEDdissolvedANUBIS INTERNATIONAL ASSISTANCEdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBLUE SKYdissolvedBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactiveCADERAS MARTIN SAactive

+95 more

People with significant control

1 people
NameRoleFromSource
AKIRA SakamotoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Politically exposed person (PEP)

AKIRA Sakamoto (officer) matches PEP Akira Sakamoto — member of the House of Councillors, Japan. Apply enhanced due diligence.

Risk journey — why 12?

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