DOSSIERS / AKI PROMOTION
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Company dossier

AKI PROMOTION

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522723956 · 522723956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKI PROMOTION
fr_insee
522723956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-27
fr_insee
15 AV DU QUATORZE JUILLET, 93600 AULNAY SOUS BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A 2 CdissolvedARTHUR PROMOTIONactiveAULNAY ISOLATIONdissolvedBASDAUR KEERPALdissolvedB.R.I. BATIMENT RENOVATION IMMOBILIEREdissolvedCHANTAL SOUILLARDdissolvedCHEVALIERdissolvedEFN POWERdissolvedEUGENIU BAZELIUCdissolvedGISELE ANDREdissolvedGUY SAMUELdissolvedLES MACONS DU PONT BLANCdissolvedLISAdissolvedLOUIS GERMAIN GUILBONdissolvedSARL LE PARQUET RENOVE GUILBONdissolvedSCCV A2AdissolvedSCCV ABRIdissolvedSCCV ART & CONSTRUCTIONdissolvedSCCV JAURESdissolvedSCI MARdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ARTHUR PROMOTIONDirigeant—France registry
ARTUR FERNANDES BRIGASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100