DOSSIERS / AKAI
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Company dossier

AKAI

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985228923 · 985228923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKAI
fr_insee
985228923
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
3 AV Anatole France, 94600 Choisy-le-Roi
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACHOUR PEINTUREactiveAHMED ELRHANDOURdissolvedAkram Messaoud BendadaactiveALIMENTATION HAMOUdissolvedAnir AGGOUNactiveARP DECORATIONactiveBADREDDINE HANNACHIdissolvedBELLEVILLE VIANDES DU FAUBOURGdissolvedBERNARD JAMAISdissolvedBOUCHERIE BONNE NOUVELLEdissolvedCARLHAKIELdissolvedCATHY FLEURSdissolvedCHAFIKA MESSAOUDENEdissolvedCHRISTIAN JEAN-LOUIS GALESdissolvedDavid José MonteiroactiveDIAMANT NAILS BEAUTYdissolvedDIDIER SAMSON DORLINdissolvedDinu RobuactiveDOUR ESSMAILI ALIMED ELRHANdissolvedELOISE ALINE LEFEBVREactive

+67 more

People with significant control

2 people
NameRoleFromSource
Nalliah THIRUCHSELVAMDirecteur—France registry
Karthiyayini SIVARAJAHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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