DOSSIERS / AKAPA
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Company dossier

AKAPA

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907801211 · 907801211 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKAPA
fr_insee
907801211
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-12-02
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55 RUE TRAVERSIERE, 75012 PARIS
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

BARKANE L ANGEdissolvedBERNARD CAHENdissolvedCARMEN BERNADETTE LIGAUDdissolvedCHARLIEdissolvedDANIEL GABBAYdissolvedEDITIONS HEUPEactiveELNAdissolvedENK INVESTISSEMENTdissolvedEQUOLOGIE DES ORIGINESactiveFONCIERE MK2dissolvedFONDS DE DOTATION MK2 INSTITUTactiveGUAYAPI TROPICALdissolvedHOLDING 3GdissolvedJEAN CHARLES JEAN-CHARLES CABALLEROdissolvedJEAN MAGHINdissolvedJeanne Valerie Ludivine SELLEactiveJEAN-PHILIPPE THIRIONdissolvedJOSE ANTONIO GEORGES PONCEdissolvedLASER MEDICAL BASTILLEdissolvedLAURENCE FONTAINEactive

+62 more

People with significant control

1 people
NameRoleFromSource
NATHANAEL KarmitzPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100