DOSSIERS / B1-AKT
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Company dossier

B1-AKT

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801739970 · 801739970 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B1-AKT
fr_insee
801739970
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-18
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

1411 CAPITALdissolved3S LA VALENTINEdissolved3S LES DAIMSdissolvedACTION REHOBOTH FRANCEactiveALAIN JOEL ETOUNDIactiveALAIN TONY MAYERdissolvedALBERTYactiveALEXANDRE KENNETH ALTMANNdissolvedALMAX PARTNERSactiveAMADOU KORKA BARRYdissolvedAMAL NAKKACHEactiveAMER NICOLAS AIT-HADDIdissolvedAMIRAL RENOVATIONactiveANWAR SAMITactiveAPARTMENTS DU LOUVRE S.A.R.L.dissolvedARMAND PFEIFFERdissolvedARNAUD NICOLAS JAFFREdissolvedArnaud SalleyactiveASDILactiveASSO ASSISTANCE RECHERCHE PERSONNESactive

+160 more

People with significant control

1 people
NameRoleFromSource
YANNICK Le GuernPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100