DOSSIERS / AKO IMMO
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Company dossier

AKO IMMO

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794336370 · 794336370 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AKO IMMO
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794336370
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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147 RUE DU RETORD, 74270 CHENE-EN-SEMINE
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68.20B
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€9,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMAL AKODADDirigeantFrance registry
AKO INVESTISSEMENTSMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAKO IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100