DOSSIERS / AKCAY
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Company dossier

AKCAY

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451590467 · 451590467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKCAY
fr_insee
451590467
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-08
fr_insee
2 RUE CHATEAUREDON, 13001 MARSEILLE 1
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2MIRdissolvedABDALLAH BEN AHMED AMMARIdissolvedADA CONSTRUCTIONactiveAG PROdissolvedAL GELUANdissolvedALLIANCE BATIMENTactiveAMOR RAHMOUNIdissolvedAMRdissolvedBALBAK PEINTUREdissolvedBALKAN BATactiveBAT 13dissolvedBATI SATdissolvedBAT PROdissolvedBELAIDactiveBOB DECORdissolvedBRETactiveBT AMETEactiveCAN REALISATIONactiveCAT BATIMENTactiveC.C.M.COMPAGNONS CONSTRUCTEURS MEDITERRAactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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