DOSSIERS / AKIVA INVEST
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Company dossier

AKIVA INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-948629795 · 948629795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKIVA INVEST
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948629795
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-06
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1 RUE Edmond Michelet, 93360 Neuilly-Plaisance
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70.22Z
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€3,922,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHANEL BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100