DOSSIERS / AK TRADE
← SearchExport PDF
Company dossier

AK TRADE

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819408733 · 819408733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AK TRADE
fr_insee
819408733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-31
fr_insee
5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON
fr_insee
45.11Z
fr_insee
€5,000
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.

AK-TRADE HOLDINGfr_insee · 821238086 · dissolved

Companies at this address

86 total

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

AAEdissolvedACCESS AUTOSdissolvedACTION DECOdissolvedACVdissolvedADA CONCEPTactiveAFI BTP FRANCEdissolvedALLIANCE N'COactiveAMC 83dissolvedAM CONSTRUCTIONdissolvedAMENAGEMENT METALLIQUE CONSTRUCTION 83dissolvedAMS CONSTRUCTIONdissolvedANNIE CECILE MEYERdissolvedANNIE MEYERactiveAP TOITUREdissolvedART ET MANIEREdissolvedART PLAQUEdissolvedAVI ETANCHEITEactiveBATICAROdissolvedBATICONSTRUCTION 83dissolvedBFA CONSTRUCTIONdissolved

+66 more

Connections

11 links
Shared operator — likely the same administrator
LE FAWANISShared officer / director · 2 share thisAVSShared officer / director · 11 share thisCONNECTShared officer / director · 11 share thisKhalil Trucks GmbHShared officer / director · 11 share thisSAS OPTIC SANTEShared officer / director · 11 share thisEURAF.EXPORTShared officer / director · 11 share thisKAFIMOShared officer / director · 11 share thisKhalil Trucks e.K.Shared officer / director · 11 share thisIMOZAShared officer / director · 11 share thisKHABEXShared officer / director · 11 share thisHORIZON DISTRIBUTIONShared officer / director · 11 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

3 people
NameRoleFromSource
ABBAS KHALILDirecteur général délégué—France registry
RADDOINE HOSNIPrésident du conseil d'administration—France registry
RADDOINE MOHAMED SABIRE HOSNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100