DOSSIERS / AK INVESTMENTS
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Company dossier

AK INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829972611 · 829972611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK INVESTMENTS
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829972611
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dissolved
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Limited liability company (SARL)
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2017-05-31
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27 RUE MAURICE FLANDIN, 69003 LYON
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70.10Z
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€82,959
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3 S NEWTONdissolvedA 2 PRODS D'ICIdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIA TECHNOLOGYdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolvedAVENUE RHdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
THILBAULT FABIEN RUCHONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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