DOSSIERS / AKR
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Company dossier

AKR

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790826655 · 790826655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKR
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790826655
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-29
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24 RUE STANISLAS BANCE, 95400 ARNOUVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD SHAHIDDirecteur—France registry
SAIRA KALSOOMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD SHAHID (officer) matches Mohammed SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100