DOSSIERS / AKBAL CONSTRUCTION
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AKBAL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791667140 · 791667140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKBAL CONSTRUCTION
fr_insee
791667140
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-03-07
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15 RUE DES MONGAZONS, 78200 MAGNANVILLE
fr_insee
43.99C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3MactiveABC RAVALEMENTactiveADM CONSTRUCTIONactiveAEPER CONSTRUCTIONdissolvedA.FIXactiveAFPdissolvedA.G.BdissolvedA.G.DdissolvedAKIF KASAYdissolvedALTUS BATdissolvedA.N.SdissolvedANTONIO MARIA COELHOdissolvedA.P.F 95dissolvedARES APPLICATION RENOV ENVIRON SCEdissolvedA.S BATIMENTdissolvedASP TPactiveASSIST RENAULD CONSEIL INFORMAT SANTEdissolvedASSOCIATION UNILEVdissolvedAU SERVICE DE LA NATUREactiveAUTOBACKdissolved

+202 more

People with significant control

1 people
NameRoleFromSource
MELYSSA MENDYPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100