DOSSIERS / AKBAS INVESTISSEMENT
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Company dossier

AKBAS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812771434 · 812771434 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AKBAS INVESTISSEMENT
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812771434
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dissolved
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Limited liability company (SARL)
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2015-07-30
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1 IMP JOSEPH EUSTACHE, 84000 AVIGNON
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64.20Z
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1
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
AG INVESTISSEMENTShared officer / director · 7 share thisM.I.G.A. IMMOBILIERShared officer / director · 7 share thisSCI HMIShared officer / director · 7 share thisSANDShared officer / director · 7 share thisSCI LES ECOLESShared officer / director · 7 share thisM.MARKET ORANGEShared officer / director · 7 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

1 people
NameRoleFromSource
IBRAHIM AKBASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG INVESTISSEMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100