DOSSIERS / AKERYS PROMOTION EVIAN
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Company dossier

AKERYS PROMOTION EVIAN

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812617629 · 812617629 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
AKERYS PROMOTION EVIAN
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812617629
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-17
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2019-03-18
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33 AV GEORGES POMPIDOU, 33-43, 31130 BALMA
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

People with significant control

2 people
NameRoleFromSource
SYLVERE HAMELDirecteur général déléguéFrance registry
JACQUES MARCELPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKERYS PROMOTION PESSAC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES MARCEL (officer) matches PEP Marcel Jacques — Q66501200. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off