DOSSIERS / AKUA
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Company dossier

AKUA

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-931711907 · 931711907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKUA
fr_insee
931711907
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-17
fr_insee
144 RUE Paul Bellamy, 44000 Nantes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

2MOMdissolvedABDELAZIZ GANNEDactiveABONDANCEactiveAC3S SECURITEdissolvedACCUEIL SENIORdissolvedAD WEBAPPSdissolvedAGDISTRIBdissolvedAGENCE MEOWdissolvedAI HENNET COMMUNICATIONdissolvedAJC COUVERTUREdissolvedAKN FORMATIONdissolvedAKTEOdissolvedALGORA LOGICIELdissolvedALLO TUYAUX BOUCHESdissolvedALLYS FILMSdissolvedALLYS GROUPdissolvedALLYS PRODdissolvedALLYS SPECTACLESdissolvedALPAGA LE MONDEdissolvedAMINE 2M DRIVERdissolved

+239 more

People with significant control

2 people
NameRoleFromSource
KUBE PARTNERS S.L.Directeur—France registry
Maxime Winston SAUTEDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100