DOSSIERS / A K E 1
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Company dossier

A K E 1

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448565671 · 448565671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A K E 1
fr_insee
448565671
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-12
fr_insee
7 RUE DU BEARN, 57070 METZ
fr_insee
68.20A
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC DEPAN'PARE BRISEdissolvedALAIN LAMPERIEREdissolvedBOROS BURCEAdissolvedCENTRE DE FORMATION SOCIO- CULTURELLE INTERNATIONALactiveFRANCISCO DA SILVAactiveFREDDY EDOUARD MAZURdissolvedLUCIE ROSAdissolvedMARIE FOUCAUTactiveNASIM DJERMOUNEdissolved[ND]dissolved[ND]activePATRICK NERISSONdissolvedQADER JALIL HAITHAM JALIL QADERdissolvedROLAND BARBIANdissolvedSARL GENCALI SOYLU BATIMENTdissolvedSCI LES COQUELICOTSdissolvedSULEYMAN ISIKdissolvedTATIANA TODESCHINIactiveVirginie Quericdissolved

People with significant control

1 people
NameRoleFromSource
ANTOINE KLEINCLAUSSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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