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Company dossier

FONCIERE AKHAVI

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887587103 · 887587103 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFONCIERE AKHAVI

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Registration887587103

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-28

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Registered address44 BD JAMIN, 51100 REIMS

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Industry68.20B

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Share capital€1,500

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Companies at this address

9 total

AURELIE FRANCOISE GRISONactive BISCUITERIE DU BASTIONdissolved FRANCOISE LILIANE CABUSELactive IGOR TIOUTEREVactive JEAN-MARC UNTEREINERactive SARL BISCUITS FOSSIERdissolved SCI ANTOINE GOUSSIEZ N°1dissolved SCI LE DUC DE GUISEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MEDICALE GROUPE COURLANCY-BEZANNESShared officer / director · 2 share this SCM CABINET DE PEDIATRIE DE COURLANCYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GWLADYS DELEBARRE	Directeur	—	France registry
SEYED AHMAD SADAT AKHAVI	Directeur	—	France registry

Risk signals

0 matched