DOSSIERS / AKACIA
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Company dossier

AKACIA

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-947899571 · 947899571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKACIA
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947899571
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active
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Simplified joint-stock company (SAS)
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2023-01-19
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150 RUE DE LA BELLE ETOILE, 95700 ROISSY-EN-FRANCE
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82.30Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A2B TECHdissolvedAGENCY FOR SECURIT CONSULT TRAINING INTdissolvedALTERNAFLEX ROISSYactiveASS SPORTIVE DE COMPUTACENTERactiveAUX DELICES PARISIENS MORANGOdissolvedBIOMNI FRANCEdissolvedCESAdissolvedCHRONO GREENactiveCLASSES AFFAIRES FORMATIONSdissolvedCOMEXIAactiveDT EXPRESSactiveENTREPRENEURS CREATION COOPERATIVEdissolvedEROSdissolvedFIRST CLASSdissolvedFRAGMAdissolvedGC LATOUR AUTOdissolvedGECKOactiveGhassan ASSIactiveGLOBE ACADEMYdissolvedGLOBE GROUPEactive

+25 more

People with significant control

1 people
NameRoleFromSource
Gualter Francisco FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100