DOSSIERS / A.K.S.
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Company dossier

A.K.S.

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513451567 · 513451567 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
A.K.S.
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513451567
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dissolved
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Limited liability company (SARL)
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2009-07-01
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2021-10-21
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25 RUE DE TORCY, 75018 PARIS 18
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56.10A
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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
KIM HAN ChaoPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off