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A.K. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805108438 · 805108438 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.K. CONSTRUCTION
fr_insee
805108438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-15
fr_insee
2020-07-08
fr_insee
156 RUE DEPORTES INTERNES RESISTAN, 45200 MONTARGIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3LVRactiveACACIASdissolvedA.D.A SARLdissolvedAL-EZ EXPLOITATION FORESTIEREdissolvedALLIANCE 45dissolvedALLIANCE EXPLOITATIONdissolvedARC EN CIEL 77dissolvedARC TELECOMdissolvedART & CARRELAGEdissolvedAST SARLdissolvedAUTOCARS TRAVELLANDdissolvedAUTO CLINIKdissolvedBAG AND LEATHERdissolvedBAGRI ET FRERES SARLdissolvedBAT-CARRELAGEdissolvedBATI CENTREdissolvedBBC BTPdissolvedBOZKAYAdissolvedBP BATIMENTdissolvedBRC 45active

+45 more

People with significant control

1 people
NameRoleFromSource
LUTFI AKTASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIM CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score35/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off