DOSSIERS / AKELIUS PARIS XLIV
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Company dossier

AKELIUS PARIS XLIV

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819508763 · 819508763 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AKELIUS PARIS XLIV
fr_insee
819508763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-05
fr_insee
2018-02-09
fr_insee
67 BD HAUSSMANN, 75008 PARIS 8
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKELIUS PARIS 51dissolvedAKELIUS PARIS LdissolvedAKELIUS PARIS XLdissolvedAKELIUS PARIS XLIIdissolvedAKELIUS PARIS XLIXdissolvedAKELIUS PARIS XLVdissolvedAKELIUS PARIS XLVIdissolvedAKELIUS PARIS XLVIIdissolvedAKELIUS PARIS XLVIIIdissolvedASSISTANCE SERVIVES AUX CONSTRUCTEURSdissolvedCARRE CONSEILdissolvedCDMHdissolvedCIE INVESTISSEMENT INDUSTRIELactiveCITROdissolvedCME KHBBdissolvedDOMAINES DE MANSARTactiveDUSTCONTROLdissolvedGESTION EXPLOITATION HOTELIEREdissolvedGESTION RESIDENCESdissolvedHAMMARBY AGENCEMENTactive

+14 more

People with significant control

3 people
NameRoleFromSource
BERTRAND LahitteAdministrateur—France registry
AKELIUS FRANCE HOLDINGDirigeant—France registry
AKELIUS FRANCE MANAGEMENTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-04-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKELIUS PARIS XLII · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off