DOSSIERS / ANHKATUMI
← SearchExport PDF
Company dossier

ANHKATUMI

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927980433 · 927980433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANHKATUMI
fr_insee
927980433
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-24
fr_insee
331 Grande Rue, 01220 Divonne-les-Bains
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL KAOUAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100