DOSSIERS / AK INVESTISSEMENT
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Company dossier

AK INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801893975 · 801893975 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK INVESTISSEMENT
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801893975
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-29
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259 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
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70.10Z
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3
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€962,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandra Malena Saint MleuxdissolvedAZA INVESTdissolvedBE TRENDactiveBG WINES FRANCEactiveBLUEFORGE PARTNERSdissolvedBLUE LAGOON SWIMWEARdissolvedCHEYDEMONTdissolvedELYSEES-V.I.dissolvedFAMILY CONSEIL SARLdissolvedGREEN INDUSTRYactiveHAPPY EXPERTISESactiveHOME TEXTILE SOLUTIONSdissolvedISO SOLUTIONSdissolvedLA TOUR DE MARIEdissolvedLES MARRONNIERSactiveLWW VINTAGE WATCHdissolvedOMANTEL FRANCEactivePGD VINAIGRIERSactiveSASU VEISSIERdissolvedSIRIUS MEDIAactive

+4 more

People with significant control

1 people
NameRoleFromSource
ABDESSATTAR KrounaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100