DOSSIERS / SOCIETE AKSOY
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Company dossier

SOCIETE AKSOY

FRANCE · COMPANY · INCORPORATED 1984-04-06
KYBE ID: FR-329391734 · 329391734 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE AKSOY
fr_insee
329391734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-06
fr_insee
91 RUE DE LA FONTAINE AU ROI, 75011 PARIS 11
fr_insee
47.01
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM AKSOYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

IBRAHIM AKSOY (officer) matches Ibrahim AKSOY — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100