DOSSIERS / SNC AKAY
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Partnership dossier

SNC AKAY

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-07
KYBE ID: FR-434862769 · 434862769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SNC AKAY
fr_insee
434862769
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-03-07
fr_insee
43 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
47.26Z
fr_insee
1
fr_insee
€53,357
fr_insee

Connections

10 links
Shared operator — likely the same administrator
KSMSShared officer / director · 3 share thisSCI BARBUSSEShared officer / director · 3 share thisSEVER 76Shared officer / director · 11 share thisSCI KELIShared officer / director · 11 share thisG.S.T.Shared officer / director · 11 share thisSCI AGShared officer / director · 11 share thisA.R.Shared officer / director · 11 share thisSCI INVESTShared officer / director · 11 share thisSCI AYISShared officer / director · 11 share thisSCI L.A.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEBRO AKAYDirecteur—France registry
LINDA ISIKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100