DOSSIERS / AKI LEVALLOIS
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Company dossier

AKI LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511549107 · 511549107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKI LEVALLOIS
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511549107
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dissolved
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Limited liability company (SARL)
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2009-03-25
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17 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT ABRAHAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100