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AKTABAT FILS

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821698537 · 821698537 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
AKTABAT FILS
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821698537
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-10
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25 RUE D'OBERHAUSBERGEN, 67201 ECKBOLSHEIM
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43.99C
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3
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€200
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Connections

12 links
Shared operator — likely the same administrator
AKTABATShared registered address · 2 share thisINTERDECOR SRLShared officer / director · 12 share thisBayKon GmbHShared officer / director · 12 share thisGALAXYShared officer / director · 12 share thisAvarox GmbHShared officer / director · 12 share thisMERYEMANAShared officer / director · 12 share thisDroschke GmbHShared officer / director · 12 share thisAKTABATShared officer / director · 12 share thisWolfgang Fritzsche e.K., Inhaber Mustafa AktasShared officer / director · 12 share thisSCI YOMRAShared officer / director · 12 share thisAVAROX GmbHShared officer / director · 12 share thisHermann Fritzsche GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
MUSTAFA AKTASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKTABAT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Autre jugement prononçant