DOSSIERS / AMOURS D'AKOKAN
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Company dossier

AMOURS D'AKOKAN

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885222018 · 885222018 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AMOURS D'AKOKAN
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885222018
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dissolved
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Real-estate civil company (SCI)
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2020-07-20
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4 RUE ELIANE JEANNIN GARREAU, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€276,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC RICHARDDirecteurFrance registry
PASCALE SCHAEFERDirecteurFrance registry
JULIETTE JOELLE DANIELLE KIM RICHARDMembre du directoireFrance registry
SOPHIE VERONIQUE KIM DANIELLE RICHARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100