DOSSIERS / SOCIETE CIVILE IMMOBILIERE AKAR
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Company dossier

SOCIETE CIVILE IMMOBILIERE AKAR

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498364793 · 498364793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AKAR
fr_insee
498364793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-20
fr_insee
8 RUE DE L'AZALEE, 68260 KINGERSHEIM
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

22 links
Shared operator — likely the same administrator
BATITEKShared officer / director · 3 share thisALZA BTP SARLShared officer / director · 3 share thisEEA IMMOBILIERShared officer / director · 3 share thisSCI ATISShared officer / director · 3 share thisLYSAShared officer / director · 4 share thisSTAR PLATRERIEShared officer / director · 4 share thisAWZEMShared officer / director · 4 share thisSARL KALIGONE TPShared officer / director · 5 share thisHGAShared registered address · 5 share thisHACI MEHMET AKARShared registered address · 5 share thisM.K.Shared officer / director · 5 share thisSaife CHEKHABShared registered address · 5 share thisM.K.Shared registered address · 5 share thisSCI IMMO 2000Shared officer / director · 5 share thisSCI AHMShared officer / director · 5 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.

Showing 15 of 22 — full graph via /v1/entities/FR-498364793/network.

People with significant control

6 people
NameRoleFromSource
HAKAN AKARDirecteur—France registry
ALI OSMAN AKARDirigeant—France registry
GULLU AKARDirigeant—France registry
GULUZAR DOGANDirigeant—France registry
HACI MEHMET AKARDirigeant—France registry
SERAP AKARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100