DOSSIERS / AKAN BTP
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AKAN BTP

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513030841 · 513030841 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
AKAN BTP
fr_insee
513030841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-15
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
43.99C
fr_insee
€111,450
fr_insee

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

People with significant control

2 people
NameRoleFromSource
ALI KAYAPrésident—France registry
ERDOGAN YildirimPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif