DOSSIERS / AKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUES
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Company dossier

AKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUES

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-510555907 · 510555907 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUES
fr_insee
510555907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-21
fr_insee
14 RUE Albert Einstein, 77420 Champs-sur-Marne
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRICATdissolvedA.G.E.dissolvedAGILEdissolvedALEXCATdissolvedATLANTIZactiveBBEXdissolvedBEEZMEDIAdissolvedBEFASTdissolvedBERNARD TCHERNIATINSKYdissolvedBET COUTHOUISdissolvedBILANTIELLEdissolvedBUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.dissolvedBUREAU SYSTEM AMENAGEMENTactiveCAAPdissolvedCARTE BLANCHEdissolvedCATOCHEdissolvedCEPHALON DOUBLON AVEC 434582557dissolvedCEPHALON FRANCEdissolvedCMP COMMUNICATIONdissolvedCONTROLES & COORDINATIONSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ALEX HASSAN AKOUMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100