DOSSIERS / AKAIA
← SearchExport PDF
Company dossier

AKAIA

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930178256 · 930178256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKAIA
fr_insee
930178256
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-20
fr_insee
115 AV de Paris, 78000 Versailles
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN LARDENOISdissolvedANNE GROSSEUVREactiveB2DOCUMENTdissolvedBADALEXdissolvedCHARLES MEUNIERdissolvedDECO+EVENTactiveDES AILES POUR TRANSMETTREdissolvedDOLMA TSERINGactiveDOMINIQUE DESTORSactiveEMILE DUTRIEUXdissolvedEXIGENCE COMMUNICATIONactiveHOTELLERIE BECKER FRANCEactiveIIDFdissolvedIRINA KNELLERdissolvedJACQUELINE ANDRIEUdissolvedJEAN BLAVIERdissolvedJean-Marie PIERRE VIALactiveJEAN MICHEL BARBAUDdissolvedLAETITIA MARIE SOPHIE JOUBERTdissolvedLDFdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Anna NESVIJEVSKAIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100