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AKEMAN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532700044 · 532700044 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKEMAN CONSTRUCTIONS
fr_insee
532700044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-31
fr_insee
40 RUE BOUCHER DE PERTHES, 59100 ROUBAIX
fr_insee
41.20A
fr_insee
€11,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A D M FRANCEactiveAKUNAactiveALPHONSE MALONGA NZAKIMUENAdissolvedANNIE ANGELE DOUCHETdissolvedASSOCIATION PRET DE VEHICULE POUR L'AIDE A L'INSERTIONdissolvedASSOCIATION SPORTIVE LEMAIREdissolvedAU PANIER SOLIDAIREactiveAUSTRALEX COMMERCIALactiveA&V COUTUREactiveBARTHELEMY DOMO ELECdissolvedCASA BIO DISTRIBUTIONactiveCEGEMAGactiveCENTRE DE RENOVATION DE VEHICULES D EPOQUEdissolvedCENTRE DE RESTAURATION DE VEHICULES D'EPOQUEactiveCHAIMONGKHON NADEEdissolvedCHARAN PHAOCHANTUKdissolvedCHARLES LORIDANdissolvedCHERIF CHERGUIdissolvedCOMMERCIALE IMMOBILIERE FINANCIEREdissolvedCREATIONS ARTISANALES EN METALLERIE INNOVANTEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROSSEELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif