DOSSIERS / AKABI
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Company dossier

AKABI

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902017706 · 902017706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKABI
fr_insee
902017706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-04
fr_insee
45 CRS ALBERT MANUEL, 14600 HONFLEUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE SAIDANIdissolvedALINE MARIE YVETTE JEANMENNEactiveANDRE YVES GEORGES ACHALLEactiveCELINE MURIEL DOMINIQUE GUEUDETdissolvedCHARLOTTE KARINE HERVELINE CARVALactiveCHLOE BLANCHE ROUSSIGNOLactiveEMMANUEL PIERRE ETIENNE MARIE MAUPUactiveESTELLE MICHAUXactiveFREDERIG GUILLOTactiveGUILLAUME BEAULANDEactiveJEAN-PAUL JOSEPH MARCEL DEYSINEactiveKARINE LAVOLLEEdissolvedMELODIE MOTTIERactive[ND]active[ND]active[ND]activeNURSINGdissolvedPHARMACIE DE LA REPUBLIQUEdissolvedPIERRE ANDRE MICHEL COUETTEactivePIERRE MAURICE MICHEL HEBERTdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
KARINE LOUISE THERESE LAVOLLEEDirecteur—France registry
ALIX MARIE SOIZIC BAUGEMembre du directoire—France registry
BAUDOUIN ANDRE PAUL BAUGEMembre du directoire—France registry
ISAURE JULIETTE DENISE BAUGEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100