DOSSIERS / AKTAS SERVICES
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Company dossier

AKTAS SERVICES

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508216389 · 508216389 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AKTAS SERVICES
fr_insee
508216389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-30
fr_insee
63 RUE ANDRE BOLLIER, 69007 LYON
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2A INGENEERING 69dissolved2 R Bactive4F BEAUTEdissolved74CRdissolvedA2I CONSTRUCTIONdissolvedABDELHAMID BRAIKIdissolvedABH RENOVATION PEINTUREdissolvedACCES-CONFORMITEdissolvedAC MANAGEMENT ET STRATEGIEdissolvedACTION MONTAGEdissolvedACTIVISIAdissolvedAEBT ELECTRICITEdissolvedAFD BATIMENTdissolvedAGAPA-CUISINESdissolvedAGENCE NATIONALE DES ENERGIESdissolvedAI BATIMENTactiveALAIN VIALdissolvedALDO ELECdissolvedALEXANDRE ARAUJOdissolvedALLO DENIS VTCdissolved

+224 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
ISMAIL AKTASPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-09

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire