Key facts
dissolvedAKELIUS PARIS I
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804165389
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dissolved
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Real-estate civil company (SCI)
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2014-08-21
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37 RUE DU ROCHER, 37-41, 75008 PARIS
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€16,513,918
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Company dossier
AKELIUS PARIS I
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
95 totalAKELIUS FRANCE HOLDINGAKELIUS FRANCE MANAGEMENTAKELIUS PARIS 52AKELIUS PARIS 53AKELIUS PARIS 54AKELIUS PARIS 55AKELIUS PARIS 56AKELIUS PARIS 57AKELIUS PARIS 58AKELIUS PARIS 59AKELIUS PARIS 60AKELIUS PARIS 61AKELIUS PARIS 62AKELIUS PARIS 63AKELIUS PARIS 64AKELIUS PARIS 65AKELIUS PARIS 66AKELIUS PARIS 67AKELIUS PARIS 68AKELIUS PARIS 69
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| AKELIUS FRANCE HOLDING | Dirigeant | — | France registry |
| AKELIUS FRANCE MANAGEMENT | Dirigeant | — | France registry |
| BJORN ENDRUWEIT | Président | — | France registry |
| RALF Spann | Président | — | France registry |
| SANDRINE Fage | Président | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 95 companies
high
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AKELIUS PARIS II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100