DOSSIERS / AEKI
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Company dossier

AEKI

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813760683 · 813760683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AEKI
fr_insee
813760683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-28
fr_insee
2020-09-22
fr_insee
15 AV GAMBETTA, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

7&7 TEAMactiveABDELMAGID BENNANIdissolvedA.B.I. SYSTEMESdissolvedACTION INFORMATIQUEdissolvedA C T M F T IdissolvedAFRIQUE GENERALE DES COMPTOIRSactiveALAIN PREVOSTdissolvedALAIN SOYEdissolvedAMANDA PERRAULT PERRAULTdissolvedANDRE CHOISEAUdissolvedANNE-MARIE HALEEdissolvedANTONIO ROSSIdissolvedAPEPdissolvedASSION MENSAHdissolvedASSISTANCE INFORMATIQUE COMMUNICATIONdissolvedAUFFRET ENTREP EQUIPEMENTS ELECTRIQUESdissolvedBATI CONFORTdissolvedB.MdissolvedBRIGITTE LAKOWSKIdissolvedCARLOS DA CONCEICAOdissolved

+125 more

People with significant control

2 people
NameRoleFromSource
OUHARIF BOULEGROUNEDirecteur—France registry
KARIM ABABACAR THIAMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off