DOSSIERS / AK COURTAGE IMMOBILIER
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Company dossier

AK COURTAGE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814702023 · 814702023 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AK COURTAGE IMMOBILIER
fr_insee
814702023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-17
fr_insee
7 RUE DE ZAPOROJIE, 90000 BELFORT
fr_insee
68.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

7 ETOILES LINESdissolvedACREAdissolvedACTI BATactiveAFRICA SHOPdissolvedALLIANCE BATI CONCEPTactiveALL-IN RENOVdissolvedALZINGREactiveAMICALE DES SOUS-OFFICIERS DE RESERVEactiveANDRE GOERIGdissolvedAS RAYONNAGEdissolvedASSIA SENHADJIdissolvedAXIAdissolvedAYDINdissolvedAYHAN GUNAYdissolvedBAT-ECLAIR-ESTdissolvedBATI DESIGN GRAND ESTdissolvedBATI FRANCE CREATIONdissolvedBAT 'IMdissolvedBATIMENT EUROPEEN SARLdissolvedBG BATI 68active

+127 more

People with significant control

1 people
NameRoleFromSource
ABDELMAJID KARRYJANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK COURTAGE IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-19

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances