DOSSIERS / AKENA SAINTE LUCE
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Company dossier

AKENA SAINTE LUCE

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979220431 · 979220431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKENA SAINTE LUCE
fr_insee
979220431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-08
fr_insee
10 RPT DE LA CORBINERIE, 44400 REZE
fr_insee
55.10Z
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3LORdissolvedABDELLAH NAJAHdissolvedABELYS EXPANSIONactiveABELYS PROMOTIONdissolvedABELYS RENOIRdissolvedABELYS SERVICESdissolvedABELYSSIMMOdissolvedAKENAactiveAKENA - SCNHdissolvedANKINIZ 2dissolvedANNIE CHANTAL LE GULUDECdissolvedARCOAdissolvedASS SYNDICALE LIBRE DU CTRE CIAL OCEANEactiveATLANTIC INVESTMENTSdissolvedATLANTIC MOTORSdissolvedBLEVINdissolvedCALICE COSMETIQUEdissolvedCIPB FORMATIONSdissolvedCONSEIL DES TERRITOIRES-CAFES HOTELS RESTAURANTS DISCOTHEQUES TRAITEURSactiveCTE NANTESactive

+52 more

People with significant control

2 people
NameRoleFromSource
Didier LAURYDirecteur général délégué—France registry
AKENAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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