DOSSIERS / AKASH MARKET
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Company dossier

AKASH MARKET

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887795730 · 887795730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKASH MARKET
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887795730
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-04
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2 RUE PIERRE DE COUBERTIN, 91330 YERRES
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47.11B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDFdissolvedADRIENNE HENNINOTactiveALAIN PLACEdissolvedAMAURY GAETAN WORETHactiveANICK PATRONactiveANNE MARIE DALLEUactiveASSOC NATIONALE DES ACTEURS DE LA REUSSITE EDUCATIVEactiveBERNADETTE SOURISSEAUdissolvedCARLYNN BITTONactiveCHAMBAU ERCEVILLE ELIANE ROLLdissolvedCHARLES MONDONdissolvedCLEMENTINE NGUYENdissolvedCOACHEZTOIactiveCONSEIL REVALORISATION DE L'HABITAT - CRHactiveCYBER PHONE SERVICEdissolvedECOMdissolvedEDEN COIFFUREdissolvedELLE HAIRdissolvedFORMATION A LA SECURITE ROUTIEREactiveFREDERIQUE SUISSAdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
TANABALASINGAM THAYAKARANDirecteur général délégué—France registry
SHARMILA SIVAPATHAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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