DOSSIERS / AKIMI
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Company dossier

AKIMI

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951908870 · 951908870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKIMI
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951908870
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active
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Real-estate civil company (SCI)
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2023-04-25
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20 B RUE Hardel, 76380 Canteleu
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Chloé Marjorie FERNANDEZDirecteur—France registry
Fanny Chantal ROBERTDirecteur—France registry
Eric FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100