DOSSIERS / AKELIUS PARIS 62
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Company dossier

AKELIUS PARIS 62

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829015718 · 829015718 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
AKELIUS PARIS 62
fr_insee
829015718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-12
fr_insee
37 RUE DU ROCHER, 37-41, 75008 PARIS
fr_insee
68.20B
fr_insee
€11,361,297
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

People with significant control

5 people
NameRoleFromSource
AKELIUS FRANCE HOLDINGDirigeantFrance registry
AKELIUS FRANCE MANAGEMENTDirigeantFrance registry
BJORN EndruweitPrésidentFrance registry
RALF SpannPrésidentFrance registry
SANDRINE FagePrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKELIUS PARIS 60 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100