DOSSIERS / A.K.I.S
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A.K.I.S

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788458818 · 788458818 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.K.I.S
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788458818
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dissolved
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Limited liability company (SARL)
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2012-10-02
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2024-02-08
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3 RUE DE LA RESISTANCE, CENTRE COMMERCIAL THIAIS VILLAGE, 94320 THIAIS
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mimoun SERHANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer