DOSSIERS / AKELIUS PARIS XLVII
← SearchExport PDF
Company dossier

AKELIUS PARIS XLVII

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819915992 · 819915992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKELIUS PARIS XLVII
fr_insee
819915992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-25
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 XLIVdissolvedAKELIUS PARIS XLIXdissolvedAKELIUS PARIS XLVdissolvedAKELIUS PARIS XLVIdissolvedAKELIUS 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

3 matched
low

Clustered address

Address shared by 34 companies

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 XLVIII · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off