DOSSIERS / AKAA
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Company dossier

AKAA

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909052409 · 909052409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKAA
fr_insee
909052409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-12
fr_insee
8 VLA POIRIER, 75015 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2G INVESTactive3RBPactiveA.J.K. IMMOBILIERdissolvedALIANT FRANCEdissolvedAND WHY NOTdissolvedARBANGE CAPITALactiveARBANGE GESTIONactiveARST DOMICILIATIONdissolvedARST FORMATIONdissolvedB&B INVESTactiveBINKS CORPORATIONdissolvedBINKS HOLDINGdissolvedBINKS IVRY-SUR-SEINEactiveBME HOLDINGdissolvedBROTHER FOODdissolvedBRUNO QUESTELactiveBUREAU CONSEIL FINANCEMENT ENERGIEdissolvedCBS PROJETactiveCLIC&MOI CYBERactiveCRUST CORPORATIONactive

+80 more

People with significant control

2 people
NameRoleFromSource
KADDOUR CheikhDirecteur général délégué—France registry
ADIL LorhmariPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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