DOSSIERS / AKP LANNION 2014
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Partnership dossier

AKP LANNION 2014

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-13
KYBE ID: FR-810190132 · 810190132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AKP LANNION 2014
fr_insee
810190132
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-13
fr_insee
2021-12-23
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactiveAUBERVILLIERS 20 KARMANdissolved

+221 more

People with significant control

3 people
NameRoleFromSource
PRODERIMAdministrateur—France registry
AKERA DEVELOPPEMENTMembre du directoire—France registry
SYLVAIN HELLINMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off