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Company dossier

A. K. GROUPE

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507632560 · 507632560 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameA. K. GROUPE

fr_insee

Registration507632560

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-08-01

fr_insee

Registered address19 RUE DES BALKANS, 75020 PARIS 20

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

2F RENOVdissolved 3 Cdissolved 3C BOUTIQUEdissolved 3C FORMATIONdissolved 5G CONSTELdissolved ABEERactive ACTION SECURITE SERVICE PRIVEEactive A.F.Mactive AG-BATactive AGC DECORATIONdissolved AJFdissolved A.Mdissolved A.N.BATactive AQUABATactive ARC SERVICESdissolved A. R. D.active AUX 4 COINS BIOdissolved AZ FLUIDEactive BALTI.BTPdissolved BALTIMdissolved

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 184 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-04-18Dépôt de l'état des créances

2013-07-18Jugement de clôture pour insuffisance d'actif