DOSSIERS / AKORIS PREVENTION FINANCIERE
← SearchExport PDF
Company dossier

AKORIS PREVENTION FINANCIERE

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880895222 · 880895222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKORIS PREVENTION FINANCIERE
fr_insee
880895222
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
2 RUE DUFRENOY, 75016 PARIS
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCE 1dissolvedAKORIEL FRANCEdissolvedAKORIEL NORMANDIEdissolvedAKORIS LITTORALactiveALAIN HENRI RENE LOUIS ASTIERactiveALGOPURdissolvedANTONIO DA SILVAdissolvedA PLUS GENERATION 2dissolvedARKEANEdissolvedASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGEactiveBELLINI PARTNERSactiveBRIDJEdissolvedCAROLINE DE BERTIER DE SAUVIGNYactiveCOGEM MANAGEMENTdissolvedDEVELOPPEMENT MULTI SERVICES BATIMENTactiveDS EXPERTISE & FINANCESdissolvedFLAVIE GUIZARDactiveGENERATION 3dissolvedGENERATION 4dissolvedGINETTE JACQUETTEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
AKORIS FINANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100