DOSSIERS / AKATSUKI
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Company dossier

AKATSUKI

FRANCE · COMPANY · INCORPORATED 2026-01-28
KYBE ID: FR-999959752 · 999959752 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKATSUKI
fr_insee
999959752
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-28
fr_insee
8 T PL Henri d'Astier, 94220 Charenton-le-Pont
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68.20B
fr_insee
€2,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCdissolvedADINES CONSULTINGdissolvedAF BATIMENTdissolvedAGANAdissolvedAGCE ASSIST CONCEPT INGENIERIE SYSTEMEactiveALAIN RODOLPHE TEGY BEAUTOURdissolvedA'MA GUIZ TRAVAUXdissolvedARCH. I. MOactiveARCOBALENO DECOdissolvedARTHUR BATactiveASSISTANCE -MAITRISE-CONSTRUCTIONdissolvedATEA FMLdissolvedATECHNOLOGIEactiveBELHAMdissolvedBESCOLM CONSEILactiveBIGBLOCK FINANCEdissolvedBIZMANIAdissolvedBMA INTERNATIONALdissolvedBMD CONCEPTdissolvedBS AIRactive

+113 more

People with significant control

3 people
NameRoleFromSource
THI PHUONG LOAN NGUYENDirecteur—France registry
ANH DUNG DANIEL SIMALAMembre du directoire—France registry
DUC DAVID SIMALAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100