DOSSIERS / AKASYA
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Company dossier

AKASYA

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977837186 · 977837186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKASYA
fr_insee
977837186
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-18
fr_insee
9 RUE Saint Louis, 78100 Saint-Germain-en-Laye
fr_insee
47.71Z
fr_insee
10
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJ HOME BATI RENOVdissolvedALEXANDRE RAOUL FREDERIC DUDITactiveALLIANCE BATIMENTactiveANNIE CURIEL CREATIONSdissolvedA.P.P PIECES AUTOdissolvedAZURactiveBATI 63dissolvedBCM BATdissolvedBRIGITTE NAUDactiveBTM 77dissolvedCL MODEactiveCMRGdissolvedCREA CONFORTdissolvedDE RUBIANA JARDINSdissolvedDOGA MODEactiveE.C.N CONSTRUCTIONdissolvedE.C.R.MdissolvedEDGE BODYARTdissolvedEDIFICEdissolvedENTRECOUPEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ZAFER SAVASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100