DOSSIERS / AKOYA CAPITAL
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AKOYA CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-937976884 · 937976884 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKOYA CAPITAL
fr_insee
937976884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-06
fr_insee
1400 RUE de la Castelle, 34070 Montpellier
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

34 DISTRIBUTIONactive6 TM EVENTSdissolvedABDELAZIZ EL HILALIdissolvedABDULJABBAR NOORI BASHEER BASHEERdissolvedA.B. SERVICES CONSEILSdissolvedADIL EL HARHARactiveAH MENUISERIESdissolvedA.J.S PEINTUREactiveALEXANDRE PATRICE LIONEL HALGANDdissolvedALLO TAXI MEDICALactiveAMBdissolvedAMELIE NADALINI SASdissolvedAMINE ADDALIactiveAMITIE FRATERNITE INTERNATIONALEactiveAMOUR DES TISSUSdissolvedANIS MEHENNIactiveAS AUTO SERVICESdissolvedAS COMPAGNIEdissolvedASD SECURITE PRIVEEdissolvedASSOCIATION DE LA DIASPORA CAMEROUNAISE D'OCCITANIEactive

+196 more

People with significant control

1 people
NameRoleFromSource
MOUNIR RHARASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100