DOSSIERS / AKFAMILY
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AKFAMILY

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889600854 · 889600854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKFAMILY
fr_insee
889600854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-05
fr_insee
25 RUE DE CHAZELLES, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE NEVEdissolvedALINE PUTOdissolvedALMAdissolvedANDRE COSSOactiveASTARTEdissolvedAYMERIC LEGRANDdissolvedBENEDICTE LECHEVRELdissolvedBERNARD LOUIS SARGNONdissolvedBOCHALAIS IMMOdissolvedBRANDS ON AIRdissolvedCABIRIM CONSEILdissolvedCEODIAactiveDEFRAS INFORMATIQUEdissolvedEmmanuel HENRI JONATHAN BELLITYactiveFDS DE DOTATION VAINCRE LES TROUBLES NEUROLOGIQUES ET COMPORTEMENTAUXactiveFRANCK CARDINALactiveGUILBERT SASdissolvedJOHN COHENdissolvedJOHN PAUL GAFFNEYdissolvedKLANONdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CABIRIM CONSEILDirigeant—France registry
CHADI Abou KaramDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100