DOSSIERS / AKEL CONSTRUCTIONS
← SearchExport PDF
Company dossier

AKEL CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-01-18
KYBE ID: FR-519518195 · 519518195 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKEL CONSTRUCTIONS
fr_insee
519518195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-18
fr_insee
2019-09-18
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
41.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAFB.COMdissolvedAHMED EL KAFILdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedAML AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactiveBILTEX GUMdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
CEMAL DOGANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off