DOSSIERS / AK INVESTISSEMENTS
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Company dossier

AK INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504360504 · 504360504 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK INVESTISSEMENTS
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504360504
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dissolved
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Limited liability company (SARL)
fr_insee
2008-05-22
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18 AV GEORGE V, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY RIVIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100