DOSSIERS / AK BATIMENT
← SearchExport PDF
Company dossier

AK BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527561435 · 527561435 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AK BATIMENT
fr_insee
527561435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-11
fr_insee
LES COSSONAIS, 35150 PIRE-CHANCE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SAIBABA S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADEM KORKMAZPrésidentFrance registry
AKSHAY SINGHPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles