DOSSIERS / AKIPREST GROUP LTD
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Company dossier

AKIPREST GROUP LTD

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-819951641 · 819951641 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKIPREST GROUP LTD
fr_insee
819951641
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-04-29
fr_insee
1 PALK STREET, CARY CHAMBERS, TORQUAY, ROYAUME-UNI
fr_insee
85.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AGENCE DE LIAISON POUR LE TRAVAIL INTRA COMMUNAUTAIRE LIMITEDdissolvedAGEP EUROPE LTDdissolvedAGRIWEBECO LTDdissolvedAIRLEX BATI LIMITEDdissolvedALERTE INCENDIE SECURITE LIMITEDdissolvedALPES BOIS DERIVES LIMITEDdissolvedA.P. SEABOURNE LIMITEDdissolvedA R C FRANCE LIMITEDdissolvedARMOR SERVICES LIMITEDdissolvedARTISANAT C.F. LIMITEDdissolvedARTISAN BRESTOIS LIMITEDdissolvedASL POUYE LTDdissolvedAVENIRINVEST LIMITEDdissolvedAVENTURE KFE BZH LTDdissolvedAWA 3dissolvedBAZ AUTO LIMITEDdissolvedBC COUVERTURE LIMITEDactiveBEAUTE DES ONGLES LTDdissolvedBERNARD BROTHERSactiveBETHUNE JEAN LUC LIMITEDdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE KOCHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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