DOSSIERS / AKSA
← SearchExport PDF
Company dossier

AKSA

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982431322 · 982431322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKSA
fr_insee
982431322
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
80 RUE du Faubourg Poissonnière, 75010 Paris
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTOINE PAUL MICHEL MOCQUETactiveBOUCHAIB EL KAOUNdissolvedCATHERINE XANAE BOVEdissolvedCOLOMBE NATHALIE GEORGE MONTIASdissolvedCR BURGERSdissolvedDIDIER MULLETdissolvedDJELLOUL LABIDIdissolvedDOREL SANDUactiveFABRICE SIMONIactiveGREGOIRE YANN BERGERASactiveGROUPE SUSHI STOREdissolvedJEAN FRANCOIS PIGUETactiveLA VOISINEdissolvedLE HANGARactiveLOU ODILE PAULETTE CLAEYSSENdissolvedMARC ANTOINE VECCHINIdissolvedMARIANNE CANARELLI SASdissolvedMARIE-LAURENCE ARNOULDactiveMATHIAS PAUL MARTIN MARIE ROLLANDactiveMAUD PULITOdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
O.H.K.SDirecteur général délégué—France registry
SBSDirecteur général délégué—France registry
SHN GROUPEDirecteur général délégué—France registry
M.K.YPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100