DOSSIERS / AK2 CONSEIL
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AK2 CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517635769 · 517635769 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK2 CONSEIL
fr_insee
517635769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-26
fr_insee
16 RUE SAINT-MAUR, 75011 PARIS
fr_insee
70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADVITR CONSEILactiveALICE LEA ELIZABETH CELINE LIPOWCZYKdissolvedALIOSHA LODINactiveANTOINETTE SAUVEZactiveASSOCIATION 2BEactiveASSOCIATION NAN MAIS PRODactiveASSOCIATION POUR LE MANAGEMENT DES PERFORMANCES DES ETABLISSEMENTS SCOLAIRESactiveBEE OMM STUDIOdissolvedBERTHET ERIC PERIN MARIONactiveBRIEG LE ROUXdissolvedCharly DOMINIQUE MARIUS JulliardactiveCHILL PILLdissolvedERIC JEAN-PIERRE ZDOBYCHactiveFABIEN DIMITRI PHILIPPE HERACLESactiveFLORE GASSENGdissolvedG BOURDILLONdissolvedGEOFFROY GUERRACHEdissolvedGERARD JARRYactiveGERARD MENAHEL GUEDJactiveGILLES PIERRE SAINTE-ROSE FANCHINEactive

+45 more

People with significant control

1 people
NameRoleFromSource
ERIC BERTHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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