DOSSIERS / AKALMOU
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Company dossier

AKALMOU

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518516018 · 518516018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKALMOU
fr_insee
518516018
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2009-12-01
fr_insee
8 AV JEAN MONNET, 26000 VALENCE
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1228activeAGCE MARKETING TRANSACTIONS AUTOactiveAGENCE COMMERCIALE D. CHAMBEYRONdissolvedAKALMOU CRUSSOLdissolvedAKALMY BRIFFAUTdissolvedAK EXPERTactiveAUDIT CONSEIL COMMUNICATION FORMATIONdissolvedAUDIT CONSEIL EXPERTISES REVISIONdissolvedAUDIT CONSEIL GESTION DROMEdissolvedC'NAUDdissolvedELLIPSE RH CONSULTINGactiveESPACE JEAN MONNETdissolvedEXPERIENS SERVICESdissolvedFIDURELdissolvedFINANCIERE BRdissolvedFINANCIERE CHEVILLEdissolvedFINANCIERE GdissolvedJBREJO CONSEILSdissolvedJCF CONSEILactiveJEAN-MARC MARIE MAUBERTdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
AHMED KHADDARMembre du directoire—France registry
NOEL KARIM MOUHOUDINEMembre du directoire—France registry
PATRICK ALMERASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKALMOU CRUSSOL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100