DOSSIERS / AKELIOS
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AKELIOS

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-512154402 · 512154402 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKELIOS
fr_insee
512154402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-02
fr_insee
93 AV HENRI FREVILLE, 35200 RENNES
fr_insee
35.11Z
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

2 BD FOUGERESdissolved2 BD VITREactive2 BG FOUGERESdissolvedACANTHEdissolvedACANTHE BRETAGNEdissolvedACANTHE CENTREdissolvedACANTHE LA ROCHE SUR YONdissolvedAGENCE BRESTOISE DE GESTIONactiveAKENEdissolvedALCALISdissolvedALEXANDRAdissolvedALEXANDRIEdissolvedANGERS, STE EN LIQUIDATIONdissolvedANTHESISdissolvedARCADES BOXdissolvedAXALISdissolvedAZURdissolvedBLOT ACADEMIEdissolvedBLOT BRdissolvedBLOT COMMERCEdissolved

+165 more

People with significant control

3 people
NameRoleFromSource
PIERRE BERTINDirecteur général délégué—France registry
S.C.L.B.Directeur général délégué—France registry
JEAN-FRANCOIS BERTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTIN (officer) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100