DOSSIERS / A.K.M.
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A.K.M.

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805029675 · 805029675 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.K.M.
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805029675
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active
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Limited liability company (SARL)
fr_insee
2014-10-07
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48 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
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56.30Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AREZKI KECHITPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100