DOSSIERS / AKERA DEVELOPPEMENT
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Company dossier

AKERA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482259256 · 482259256 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AKERA DEVELOPPEMENT
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482259256
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active
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Simplified joint-stock company (SAS)
fr_insee
2005-05-10
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40 BD HENRI SELLIER, 92150 SURESNES
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82.99Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactiveAUBERVILLIERS 20 KARMANdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
Philippe RAYEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FASNET DEVELOPPEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100