DOSSIERS / A.K.S
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Company dossier

A.K.S

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530700822 · 530700822 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.K.S
fr_insee
530700822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-01
fr_insee
42 RUE DE MAUBEUGE, 75009 PARIS 9
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

203 total

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

25.12dissolved2B BATdissolvedA2C TALENTSdissolvedABCDERGOdissolvedACCOMPAGNEMENT COMMERCIAL EN INTELLIGENCE ECONOMIQUE ET LOBBYING (ACIEL)dissolvedACT & CAREdissolvedACT ENERGYdissolvedADAMAdissolvedADENOVdissolvedAEIKAdissolvedAICEBIdissolvedALEXANDRA VETEMENTS PROFESSIONNELSdissolvedAMRI TRANSPORT - ONEdissolvedAMS REPRESENTATIONdissolvedANAGRAW CONSULTINGdissolvedANDALEdissolvedANDOMAC CONSULTANTdissolvedANEXISdissolvedANTIROCKERdissolvedAPPRENTIS-AGEdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
SHERINE DerazMembre du directoire—France registry
ASHRAF DerazPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 64?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score64/100