DOSSIERS / AKKACHE
← SearchExport PDF
Company dossier

AKKACHE

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843167982 · 843167982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKKACHE
fr_insee
843167982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-18
fr_insee
4 RUE JEAN GOUJON, 95140 GARGES-LES-GONESSE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELHAK AFIRAHdissolvedABDOULAYE TOUREdissolvedARLINDO LANDIM FERNANDESdissolvedCHRISAL MUTISERVICESdissolvedFARID BOUSSAADAactiveFAZIL MOHAMMADdissolvedGARDE ASSISTANCE MALADES PERS AGEES HANDactiveGROUPE CENTRALE DE SECURITE ET DE PROTECTIONactiveHAMID AKKACHEactiveHAMID AKKACHEdissolvedKALAIMARAN KALIYANdissolvedKANDJOURA DIABYdissolvedKATELEEN ANDREA AGESILASdissolvedLEA M BAYEactiveLUCICA COVACIdissolvedLUCIEN DEBREYNEdissolvedMathilde LANDIM PEREIRAactiveMICHEL HENRI GRAVISSEdissolvedMICKAEL KEVIN GROGUHEdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
HAMID AKKACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100