DOSSIERS / AKIBA
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Company dossier

AKIBA

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851623843 · 851623843 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKIBA
fr_insee
851623843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
2021-09-01
fr_insee
180 T AV JEAN JAURES, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE FRANC DEVELOP COMMUNIC INTERNETactiveBERFFANY FRANCE COSMETIQUE SARLdissolvedDOVERAL (FRANCE) GARMENTS INTERNATIONALdissolvedFRANCE BALINCAN BIO-TECH BEAUTYdissolvedFRANCE BIO VIEdissolvedFRANCE BOSSMEN ENTR ET DEVELOPPEMENTdissolvedFRANCE DOUBLE RIDER MEDICINE (GROUPE)dissolvedFRANCE KANGOUROU ENTREPRISEdissolvedFRANCE LATIFE SEGUR CHATEAU WINE HOLDING SARLdissolvedFRANCE MENGLUONI(HK) COSMETICS LIMITEDdissolvedFRANCE OMEIGA SARLdissolvedFRANCE RAUL DATH FASHIONdissolvedGLOIREL COSMETIQUES FRANCEdissolvedHENRY ENERGIES NOUVELLESdissolvedJOJO EQUIPEMENTS ET SYSTEMES LUMINAIRES SARLdissolvedLEVI EICHTHAL GROUPE DE FRANCEdissolvedNING XIA HONG FRANCEdissolvedOQO FRANCE GROUPEdissolvedPASCAL ELECTRIC SARLdissolvedPETIPA LE COMMERCE INVESTISSEMENTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CEDRIC JULES SitbonDirigeant—France registry
MIKAEL AkibaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off