DOSSIERS / AKAR CONSTRUCTION
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Company dossier

AKAR CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-429492036 · 429492036 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKAR CONSTRUCTION
fr_insee
429492036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-21
fr_insee
23 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3 LABdissolvedABELactiveA.J DENTALdissolvedANATEXactiveANDREE PROISYdissolvedAURELIAN CORNEA UNGUREANUdissolvedAXA BATactiveBALANCE-TRANSPORTactiveBARDEN FRANCEactiveBC CONSULTINGactiveBICdissolvedBLACK INDUSTRIEactiveBRUNO MANO CAMARA RODRIGUESdissolvedCALIN LACATUSactiveCAMILLE BIKHANdissolvedCEDRIC DECORdissolvedCENTRE PROFESSIONNEL DE FORMATIONdissolvedCHARLES FAROUZdissolvedCHRISTOPHE DA SILVAdissolvedCIM 95active

+116 more

People with significant control

1 people
NameRoleFromSource
ERKAN AKARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 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