DOSSIERS / AKFINA
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Company dossier

AKFINA

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-984812263 · 984812263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKFINA
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984812263
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-01
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39 BD de la Muette, 95140 Garges-lès-Gonesse
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

A2D TRANSPORTSdissolvedA2SHARPdissolvedABABEEL CONSULTINGactiveA.B CONSULTINGactiveADES CONSULTINGdissolvedADSOLUTIONdissolvedAKI CORPdissolvedAKL-IDFdissolvedALLIES INTERIMdissolvedAMBULANCES KSAactiveA.M.H RESEAU TELECOMdissolvedANH TPdissolvedANNE LAURE LANDRYactiveAPBG LOGISTICSdissolvedAPBG TRANSGLOBALactiveA.Q.S IT SERVICESactiveARC GESTIONdissolvedARC OFFICEdissolvedAS AUTOactiveAS BATactive

+153 more

People with significant control

1 people
NameRoleFromSource
Alexandre ABDOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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