DOSSIERS / AKKSIL DATA MANAGEMENT
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Company dossier

AKKSIL DATA MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904414638 · 904414638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKKSIL DATA MANAGEMENT
fr_insee
904414638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-20
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactiveALC SECURITYdissolved

+397 more

People with significant control

1 people
NameRoleFromSource
MBAYE GueyePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

Risk journey — why 22?

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