DOSSIERS / FINANCIERE AK
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FINANCIERE AK

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: 969500K9CKNSS191FK27 · 840660427 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AK
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840660427
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-27
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40 RUE Victor Fenoux, 29200 Brest
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70.10Z
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€11,929,420
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE MARITIME BRESTOISEdissolvedAGENCE MARITIME MALOUINEdissolvedAGENCE MARITIME VALETTEdissolvedARMEMENT KUHN BALLERYdissolvedDU ROHUdissolvedFAK CONSEILSdissolvedFJK GESTIONdissolvedGIE BREST TERMINALdissolvedKdissolvedKUHN PARTICIPATIONSdissolvedLA DRONNIEREdissolvedMARITIME KUHNactiveMARITIME KUHNdissolvedMARITIMES KUHN SERVICESactiveMKFdissolvedMK MEDactivePARCLOCdissolvedSAGMARdissolvedSOCIETE BRESTOISE DE MANUTENTIONdissolvedSOCIETE FINANCIERE JACQUES KUHNdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AUDREY ROLLANDDirecteur général délégué—France registry
FAK CONSEILSDirecteur général délégué—France registry
ANTOINE MARCEL LOUIS KUHNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100