DOSSIERS / AKERYS PROMOTION CROIX
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AKERYS PROMOTION CROIX

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812617561 · 812617561 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AKERYS PROMOTION CROIX
fr_insee
812617561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-17
fr_insee
33 AV GEORGES POMPIDOU, 33-43, 31130 BALMA
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

AKERYS PROMOTION CARQUEFOUdissolvedAKERYS PROMOTION EVIANdissolvedAKERYS PROMOTION PESSACdissolvedAKP 1dissolvedANCIENNE ROUTE DE FROUZINSdissolvedARCH'ACADEMYdissolvedB92dissolvedCASTELLANE HOLDINGdissolvedCASTELLANE PROMOTIONdissolvedCHATEAU DE PRETREVILLEdissolvedCLOS DU VIEUX FIGUIERdissolvedEDELIS FUND N 1dissolvedEDELIS FUND N 2dissolvedEDELIS FUND N 3dissolvedFAC SAINT JEROMEdissolvedFLOREALdissolvedLE CLOS DU LYCEEdissolvedLE PASTELdissolvedLES JARDINS DE VIRGINIAdissolvedLE WALLACEdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
ANDRE-FRANCOIS TESTE DU BAILLERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKERYS PROMOTION ILE-DE-FRANCE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100