DOSSIERS / AKBAT
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Company dossier

AKBAT

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-749997375 · 749997375 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AKBAT
fr_insee
749997375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-18
fr_insee
19 RUE DE L'INDUSTRIE, 93000 BOBIGNY
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2F BATdissolvedAA PIZZAdissolvedAB SERVICESdissolvedADYS SECURITE PRIVEEdissolvedAG PHONEactiveAHKdissolvedALAIN INTER PARISdissolvedALIM PLUSdissolvedALLIANCEdissolvedALLIANCE AUTO PRESTATIONSdissolvedALTITUDEdissolvedANAXEOactiveARTUAdissolvedASSISTANCE ET SECURITE AUX PERSONNESactiveAU 2 A PIZZA HALALdissolvedAU PETIT GASTRONOMEdissolvedAUTO 3dissolvedAUTOPARISdissolvedAUTOPLUSdissolvedAZ BATactive

+115 more

People with significant control

1 people
NameRoleFromSource
SERGIO BARBOSA LENO DE LIMAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif