DOSSIERS / AKANEKOYA
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Company dossier

AKANEKOYA

FRANCE · COMPANY · INCORPORATED 2023-08-30
KYBE ID: FR-978897742 · 978897742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKANEKOYA
fr_insee
978897742
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dissolved
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Simplified joint-stock company (SAS)
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2023-08-30
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78 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

24 JEAN MOULINdissolved444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBM SECURITEdissolvedBOGDANactive

+173 more

People with significant control

1 people
NameRoleFromSource
Fanny Rhym JomaaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100