DOSSIERS / A.K.V
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Company dossier

A.K.V

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819242967 · 819242967 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.K.V
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819242967
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-21
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27 BD CHARLES MORETTI, 13014 MARSEILLE
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46.39B
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20
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

2PMGdissolved360 GRHdissolvedADAR OPTIC'dissolvedAGNES&LANAdissolvedAGRO'MEDdissolvedALBERT RAPHAEL DINUCCIactiveALGODATdissolvedANDRE JEAN TCHERTCHIANdissolvedANDRE JOEL CHENNAHIdissolvedANS AUTOactiveANTHONY MANKICHIANdissolvedAQUA SANTEdissolvedAUREUSdissolvedAXEL ISNARDactiveBATINEW CONCEPTdissolvedBELGACEM KAABIAactiveBERNARD GIRAUDdissolvedBEST AND BUSINESS INTERIMdissolvedBEST AND BUSINESS INTERIM IDFdissolvedBEST AND BUSINESS INTERIM PACA - BBI PACAdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
THOMAS GUY PAUL JEANDirecteur général délégué—France registry
FRANCOIS VALESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100