DOSSIERS / AKDUK
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Company dossier

AKDUK

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503164766 · 503164766 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AKDUK
fr_insee
503164766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
25 RUE DU CHATEAU LANDON, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALIZEE DOUMERCactiveALY GAMALdissolvedANTENNE VITESSEactiveARKADIUSZ PIECHdissolvedATELIER 3+1activeCHRISTOPHE UTTAdissolvedCLAIRE ELISABETH MICHELE FOURNIERactiveCLEMENT LOMBRICIdissolvedCOMPAGNIE HIPPOLYTE A MAL AU COEURactiveDAVID MENDESactiveDAVID MONTINHO VILAS BOASactiveEGALLERYDESIGNdissolvedFABRICE LUCASdissolvedFOOD FIGHTER 2activeGANDHIactiveGEORGES BOUCHELAGHEMactiveHALILdissolvedHENRIK MOSEIDdissolvedINDIVISION ROUYER 25 RUE DU CHATEAU LANDON 5E 75010 PARISactiveIRRESISTIBLEdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
DAVID THOMASDirecteur—France registry
JEAN-FRANCOIS FOUCHERDirecteur—France registry
BENOIT FONTENAILLEDirigeant—France registry
SEVERINE PEANDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100