DOSSIERS / A.K IMMOBILIER
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Company dossier

A.K IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814646071 · 814646071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.K IMMOBILIER
fr_insee
814646071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-12
fr_insee
56 RUE CLAUDE PERNES, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.K.IMMOBILIERfr_insee · 448856773 · dissolved

Connections

13 links
Shared operator — likely the same administrator
ANOMATShared officer / director · 4 share thisFGTShared officer / director · 4 share thisCSBM5Shared officer / director · 4 share thisMOURAD LAASRIShared registered address · 5 share thisAUBRYShared registered address · 5 share thisSYND COPRO 56 RUE ROCHEBRUNEShared registered address · 5 share thisFABIEN AUBRYShared registered address · 5 share thisSARL PROJET 9Shared officer / director · 7 share thisSCI DES COMPAGNONS DE SAINT DIEShared officer / director · 7 share thisGLOBE PLANTER SERVICESShared officer / director · 7 share thisFAMILOUESTShared officer / director · 7 share thisS.A.F.EShared officer / director · 7 share thisAUBRYShared 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

2 people
NameRoleFromSource
FRANCK KHALIFADirecteur—France registry
FABIEN AUBRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100