DOSSIERS / AKINITA
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Company dossier

AKINITA

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921919338 · 921919338 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AKINITA
fr_insee
921919338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
fr_insee
91 RUE LA FAYETTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

ABRIVARD SERVICESdissolvedACD INSTALLdissolvedALMAdissolvedANNA ABBOUdissolvedANTONIO ESTEVAOdissolvedATMAEL1dissolvedATMAEL2dissolvedATMAEL3dissolvedATMAEL 4dissolvedATMAEL6dissolvedATMAEL 8activeATMAEL GdissolvedATMAEL PdissolvedBLUECIRCLE ADVISORYactiveCAIMANdissolvedCLAIRE BALIGAUDdissolvedCLEMENCE POLLETdissolvedCOSMETHNIQUEactiveDENIS BERNIERdissolvedELISABETTA GIANNA GIORGIactive

+40 more

Connections

8 links
Shared operator — likely the same administrator
ALPHA SAINT PAULShared officer / director · 9 share thisCenter&Gastronomie Handel und Verwaltung KGShared officer / director · 9 share thisS&P CenterGastronomie GmbHShared officer / director · 9 share thisALPHA MARAISShared officer / director · 9 share thisSCI BACASABLEShared officer / director · 9 share thisKARITSAShared officer / director · 9 share thisLES SERVICES DU BATIMENTShared officer / director · 9 share thisCTA DU MARAISShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARITSADirigeant—France registry
THOMAS PapadopoulosPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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