DOSSIERS / AKAB
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Company dossier

AKAB

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910880533 · 910880533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKAB
fr_insee
910880533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-02
fr_insee
9 RUE PAUL BERT, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

2 ASS SERVICESdissolvedA-ALPHA AUTO ECOLEdissolvedABDELKADER AIT SAIdissolvedABDELKADER MESSAOUDIdissolvedADIL LOULIDIdissolvedAHMED ZEGADIdissolvedAIT RAMIdissolvedALARONDEdissolvedALICIA VILLALOBOSdissolvedALIZE FRANCEactiveAMANDINE MARIE-ANGE Francoise BAVIEREactiveAMIR IBRAHIMdissolvedAnas BoumzganeactiveANATOLIY HAVRYLYUKdissolvedANNE-MARIE PILLAULTdissolvedANNIE LOUISA CARDINALEactiveANOUK BOU AZIZdissolvedAOUM 21dissolvedAOUM 21 WIdissolvedASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

6 people
NameRoleFromSource
AZOUAOU KABRIDirigeant—France registry
DYHIA KABRIDirigeant—France registry
AHCENE KABRIMembre du directoire—France registry
MOHAND KABRIMembre du directoire—France registry
M'HAND KABRIPrésident—France registry
TIN-HINAN KABRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100