DOSSIERS / AAKI PUBLISHING
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AAKI PUBLISHING

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913015061 · 913015061 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAKI PUBLISHING
fr_insee
913015061
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-29
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83 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

8M CONSEILdissolvedADELINE ANNE JEANNE DANLOSdissolvedAFRICAHONGKONGFRANCE (AHKF)activeAMELIE JEANNE LOUISE SABATIERactiveAMELIE & PARISactiveAMIROUCHE MANKOURdissolvedANDRE MARREdissolvedANNA MERINactiveANTOINE BIBIEdissolvedARTSIOM CHEKATOUSKIactiveASSOCIATION LES AMIS DE PARIS IMPROactiveB H F RENOVATIONactiveBROWNBRO PRODUCTIONdissolvedCATHERINE DORIGNACdissolvedCENTRE FRANCAIS DU DIGITAL MARKETINGactiveCHARLOTTE LEVELdissolvedCLELIA HARDYdissolvedClémentine Manon GuillopéactiveCOMITE DE LIBERATION DES PRISONNIERS POLITIQUES AU CAMEROUNactiveCOMPAGNIE ASTERIAactive

+55 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SoumaliPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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