DOSSIERS / AKAY
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Company dossier

AKAY

FRANCE · COMPANY · INCORPORATED 2002-06-14
KYBE ID: FR-442314449 · 442314449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKAY
fr_insee
442314449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-14
fr_insee
2006-10-06
fr_insee
79 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

3B SECURITE PRIVEdissolved92 SECURITEdissolvedA & A COIFFUREdissolvedABDURRAHMAN SUNGURdissolvedABYS SECURITEactiveAGENCE CONSEIL DEFISCALISATION FINANCESactiveA.G.R.SURVEILLANCEdissolvedAGSPdissolvedALPHA CONSTRUCTIONdissolvedALU FASHIONdissolvedAMAdissolvedANAXEO BATIMENTactiveANTEP 27dissolvedA R C - AMENAGE REALISE CONSEILLEdissolvedARMAND CHARBITdissolvedARMEL YVON MORELdissolvedASCABATdissolvedATRIUM SECURITE PRIVEEactiveAUGUSTIN RUINARD GROUPEactiveBAKEKOLO TRANSPORTSactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off