DOSSIERS / AOKAS
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Company dossier

AOKAS

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853097665 · 853097665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AOKAS
fr_insee
853097665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
21 RUE ROLLIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS IPRECactiveASSOCIAT DEVELOP ECONOM FORMATIONactiveBERANGERE LOMONTactiveCLAUDIA BLUMENTHALdissolvedCRMCdissolvedDENIS CRISTOPHEdissolvedFREDERIC MORETdissolvedINDIVISION MOUGIN GUILLAUME ET HALPERN ANNE-MARGAUXactiveJULES LE BOEUF-NYSSENdissolvedLAURA BANSEdissolvedLEA INES MARIE-PIERRE SAINT-RAYMONDdissolvedLIVEDINactiveMANON ADELIE SASSOLASdissolvedMARC NATHANAEL PARTOUCHEdissolved[ND]activeNICOLE JANOTdissolvedPABLO MARCUS BIEN REYESdissolvedSALIM ROUMILIdissolvedSCI GOUFFEdissolvedSOC INTERNAT V.O.L.G.A.dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ASSIA NACERA MokdadDirigeant—France registry
SAMIR DamouDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100