DOSSIERS / AKSAH INVEST
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Company dossier

AKSAH INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901529750 · 901529750 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKSAH INVEST
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901529750
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dissolved
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Limited liability company (SARL)
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2021-07-19
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50 AV DES CHAMPS ELYSEES, 75008 PARIS
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64.20Z
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€1,036,850
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactive50 CE - LA TERRASSEdissolvedAB CONSULTINGdissolvedAB CONSULTINGactiveAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactive

+1,176 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OULD MOHAMED LEMINEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100