DOSSIERS / AK
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Company dossier

AK

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812828697 · 812828697 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK
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812828697
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dissolved
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Real-estate civil company (SCI)
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2015-07-30
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9 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELGHANI MANSSOURDirecteur—France registry
ACE COMPTABILITEDirigeant—France registry
KARIMA MAKESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100