DOSSIERS / AKM
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Company dossier

AKM

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803860790 · 803860790 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AKM
fr_insee
803860790
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-01
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5 RUE DES ESSARTS, 39400 HAUTS DE BIENNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDULLAH ZAMELDirigeantFrance registry
KARIM SIADPrésidentFrance registry
MAHER ZIADIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100