DOSSIERS / AKTIONNAIRE
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Company dossier

AKTIONNAIRE

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980754782 · 980754782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKTIONNAIRE
fr_insee
980754782
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-31
fr_insee
13 RUE Camille Desmoulins, 92130 Issy-les-Moulineaux
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73.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

A&B BUILDINGdissolvedABCDIGITdissolvedACI MONETIQUEdissolvedACTIVE VALUEactiveAD GROUPE RENOVATIONdissolvedADVANTECdissolvedAERALIS FRANCEactiveAEROTOPEdissolvedALIMERA SCIENCES FRANCEdissolvedALTEAdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedANGELESdissolvedANOLIS CONSEILactiveANOLIS CONSEIL RHdissolvedARTEMIS RHdissolvedARTIKdissolvedARTISTIQUEMENT RICHEactiveARTISTIQUEMENT RICHEdissolvedASCEND VAPEactiveA.S.Gactive

+199 more

People with significant control

2 people
NameRoleFromSource
Gabriel LégerDirecteur général délégué—France registry
Shaheel Mohamed SalyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100