DOSSIERS / SCI AKARAB
← SearchExport PDF
Company dossier

SCI AKARAB

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-498454636 · 498454636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AKARAB
fr_insee
498454636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-12
fr_insee
53 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ABS VTCShared officer / director · 10 share thisCofat Deutschland GmbHShared officer / director · 10 share thisB.S. Invest UG (haftungsbeschränkt)Shared officer / director · 10 share thisAM NET SERVICESShared officer / director · 10 share thisENERGY BS CONSULTINGShared officer / director · 10 share thisMYCODShared officer / director · 10 share thisISSY SAINT-GERMAINShared officer / director · 10 share thisSCI PARIS-ESPEROUShared officer / director · 10 share thisNEW CONCEPTShared officer / director · 10 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
AHMED BEN SALAHDirecteur—France registry
JIHANE MELISSA BEN SALAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100