DOSSIERS / AKT BUSINESS
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AKT BUSINESS

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-507427318 · 507427318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKT BUSINESS
fr_insee
507427318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-06
fr_insee
70 IMP DES SALVIAS, 34170 CASTELNAU-LE-LEZ
fr_insee
74.90B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS KLEINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THOMAS KLEIN (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100