DOSSIERS / AKIAZ
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Company dossier

AKIAZ

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952890226 · 952890226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKIAZ
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952890226
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active
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Real-estate civil company (SCI)
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2023-06-02
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527 CHE des Varines, Lot 25, 01700 Miribel
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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

4 people
NameRoleFromSource
Omer SULTANDirecteur—France registry
Zaïd SULTANDirecteur—France registry
Huma KHALIDMembre du directoire—France registry
Mahnoor RAEESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100