DOSSIERS / AKVO PARIS
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Company dossier

AKVO PARIS

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843295098 · 843295098 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKVO PARIS
fr_insee
843295098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-25
fr_insee
2023-08-25
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,079 total

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

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

People with significant control

2 people
NameRoleFromSource
ARMELLE ClairefondPrésident—France registry
COLIN MacdonaldPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKVO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off