DOSSIERS / A.K CONSTRUCTION
← SearchExport PDF
Company dossier

A.K CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538484684 · 538484684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.K CONSTRUCTION
fr_insee
538484684
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-12
fr_insee
153 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

3N AUTO-LOCATIONdissolvedACCESS NET CLEANactiveAGOU SECURITE PRIVEdissolvedALL NET SERVICESactiveAMENAG RESTAURAT TRAVAUX SCE EQUIPEMENTdissolvedAMS PROTECT PRIVEEactiveAPERAXdissolvedARC-EN-CIEL COMPUTERdissolvedATBactiveATBGdissolvedBATIMENT BUSINESSactiveBATIPAVE BTPdissolvedBAX SERVICESactiveBENTELER FRANCE SARLdissolvedCARLOC LUXactiveCITY WORLD CONTROLEactiveCNPA CIE NATION PROTECT ALARMEactiveCOMITE ETABLISSEMENT ESYS MONTENAYdissolvedCOMPANY BUSINESSactiveCOMPTABILISdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100