Key facts
dissolvedAKELIUS PARIS X
fr_insee
809273915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-29
fr_insee
37 RUE DU ROCHER, 37-41, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,701,000
fr_insee
Company dossier
AKELIUS PARIS X
RISK SCORE57HIGH 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
6 people| Name | Role | From | Source |
|---|---|---|---|
| AKELIUS FRANCE HOLDING | Dirigeant | — | France registry |
| AKELIUS FRANCE MANAGEMENT | Dirigeant | — | France registry |
| BJORN Endruweit | Président | — | France registry |
| NICOLAS Langlois | Président | — | France registry |
| RALF Spann | Président | — | France registry |
| SANDRINE Fage | Président | — | France registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 95 companies
medium
Batch-formation cluster
11 companies at this address were incorporated the same day (2015-01-29) — buffer-chain / grant-farm / cartel-field pattern
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 XV · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
NICOLAS Langlois (officer) matches PEP Nicolas Langlois — Q66499583. Apply enhanced due diligence.
Risk journey — why 57?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score57/100