DOSSIERS / AKTAE
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Company dossier

AKTAE

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791747439 · 791747439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKTAE
fr_insee
791747439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-14
fr_insee
9 B PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

2C INFORMATIQUEactive46 RUE GARIBALDIactiveAA PROMactiveABEEWYNactiveABEILLE LOCATIONdissolvedACAPAdissolvedACCES TELEMATIQUEactiveACOUSTIQUE-CARRELAGE-PLATRE-MACONNERIEdissolvedADECOSdissolvedAFSA CONSULTANTSdissolvedAGAURAdissolvedAGENCEMENT SERRUR CLOISON ENTRET METALLdissolvedAGENDA SERVICEdissolvedAIMP AGENCEMENT INSTALL MIROIRS PLACARDSdissolvedALCENEdissolvedALPEGA IMMOBILIERdissolvedALPHA 2005 SECURITE PRIVEEdissolvedAM ENERGIEactiveAMGM & ASSOCIESactiveAPPS MULTI SERVICESactive

+200 more

People with significant control

2 people
NameRoleFromSource
ALAIN JACQUES BERGERPrésident du conseil d'administration—France registry
HORACIO BENTO FERNANDES MARQUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

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