DOSSIERS / AKLI
← SearchExport PDF
Company dossier

AKLI

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527885586 · 527885586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKLI
fr_insee
527885586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-21
fr_insee
135 AV PARMENTIER, 75011 PARIS
fr_insee
68.20B
fr_insee
€334,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED IDIR MAHFOUFDirecteur—France registry
NOURREDINE NASSAHDirigeant—France registry
SAID NAAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100