DOSSIERS / AK CONSULTING
← SearchExport PDF
Company dossier

AK CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-530573328 · 530573328 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AK CONSULTING
fr_insee
530573328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-20
fr_insee
5 PAS DE THIONVILLE, 75019 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID AlamiPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100