DOSSIERS / AKSOY
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Company dossier

AKSOY

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509762670 · 509762670 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKSOY
fr_insee
509762670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-08
fr_insee
9 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_insee
46.42Z
fr_insee
1
fr_insee
€8,000
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.

ABRAHIM AKSOYdissolvedANNABELLEactiveBARELLE-LUCASactiveBERLETdissolvedCADOSOLDdissolvedCHARLES PHILIPPE CROSdissolvedCHARLOTTE BERNARDdissolvedCLAIRE BALOGHactiveCREER L'IMAGEactiveCRINA MIHAELA TEODORESCUdissolvedDANIEL LE BRETdissolvedDANIEL PIERRE DUMAYNEdissolvedDYNEXFIdissolvedERICK MIZAEL SANTOS CEDILLOactiveFLORENT JACQUIOTdissolvedFONCIERE ROYALE RICHEPANSEdissolvedGABRIELLEDESIREdissolvedGEORGES HAINAUTdissolvedGUSTAVE ENTREPRISESactiveHENRI SZULBORSKIactive

+33 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM AKSOYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

IBRAHIM AKSOY (officer) matches Ibrahim AKSOY — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100