DOSSIERS / AKSA
← SearchExport PDF
Company dossier

AKSA

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-794316299 · 794316299 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKSA
fr_insee
794316299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-30
fr_insee
181 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
43.31Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIdissolvedAGENCE CENTRALE DEMOLITION TRANSPORTactiveALLIANCE AUTOMOBILEdissolvedALPESdissolvedAMATISSdissolvedAMK BATIMENTdissolvedA.R.N. SARLdissolvedART & LOGISdissolvedATELIER DUBREUILdissolvedATOUT COM HABITATdissolvedAUREL TRICAdissolvedAUTO ILLICOdissolvedBATCORPSdissolvedBECOdissolvedBEHREN PLATRERIEdissolvedBENAdissolvedBERFINdissolvedBETANCHE FRANCEdissolvedBIZIMactiveBMEdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
VINETA ZVEJNICEPrésident—France registry
VINETA ZVEJNIECEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-09

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif