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Company dossier

A.K.

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808402903 · 808402903 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.K.

fr_insee

Registration808402903

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-12-15

fr_insee

Registered address59 CRS EMILE ZOLA, 69100 VILLEURBANNE

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

25 total

AMAR TIZI BOUALIdissolved ANTHONY AYOUNactive CHELAL BAINdissolved CROC PIZZAdissolved FAYCAL YAGOUBIdissolved GABRIEL RIEUdissolved HASDONERdissolved KEBAB MANdissolved LES TROIS FRERESdissolved MARIE BRUNELLA LAURETactive MARYSE PRIESTdissolved M Ddissolved MICHEL GIOVANNETTIdissolved MURETTIN EKICIdissolved MUSTAFA KEMAL GOCERdissolved [ND]active [ND]active [ND]dissolved NICOLE JACQUELINE LOGREdissolved NICOLE MARIE CHAMPROMISdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

GARAGE DES PEUPLIERSShared officer / director · 3 share this MON AUTOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FODEL NORDINE LAOUAR	Dirigeant	—	France registry
MEHDI LAOUAR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100