DOSSIERS / AKL-IDF
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Company dossier

AKL-IDF

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822439048 · 822439048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKL-IDF
fr_insee
822439048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-30
fr_insee
39 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
43.22B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

A2D TRANSPORTSdissolvedA2SHARPdissolvedABABEEL CONSULTINGactiveA.B CONSULTINGactiveADES CONSULTINGdissolvedADSOLUTIONdissolvedAKFINAactiveAKI CORPdissolvedALLIES INTERIMdissolvedAMBULANCES KSAactiveA.M.H RESEAU TELECOMdissolvedANH TPdissolvedANNE LAURE LANDRYactiveAPBG LOGISTICSdissolvedAPBG TRANSGLOBALactiveA.Q.S IT SERVICESactiveARC GESTIONdissolvedARC OFFICEdissolvedAS AUTOactiveAS BATactive

+153 more

People with significant control

2 people
NameRoleFromSource
FLORENCE KARATAYPrésident du conseil d'administration—France registry
FLORENCE KARATYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100