DOSSIERS / AKKAR
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Company dossier

AKKAR

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490293164 · 490293164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AKKAR
fr_insee
490293164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
37 RUE LUCIEN SAMPAIX, 37/39, 95870 BEZONS
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68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SMG FRANCEShared registered address · 2 share thisLM&MShared officer / director · 12 share thisAKPINAR Getränke Logistik OHGShared officer / director · 12 share thisACACIASShared officer / director · 12 share thisPera GmbHShared officer / director · 12 share thisTROISShared officer / director · 12 share thisLion-Art Marketing Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisLES TROIS SOEURSShared officer / director · 12 share thisAkpinar Packing Service GmbHShared officer / director · 12 share thisACE Getränkemarkt I. Akpinar e.K.Shared officer / director · 12 share thisAKPINAR CARRELAGE PEINTUREShared officer / director · 12 share thisTROIS 2Shared officer / director · 12 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
ABIDIN KARATUTDirecteur—France registry
IBRAHIM AKPINARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100