DOSSIERS / AK TRANSPORT
← SearchExport PDF
Company dossier

AK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834714628 · 834714628 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AK TRANSPORT
fr_insee
834714628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-17
fr_insee
8 RUE MAURICE, 91160 LONGJUMEAU
fr_insee
49.41B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER HAFAYEDHdissolvedABI DEVELOPPEMENTdissolvedABJ CONSEILdissolvedA DdissolvedAFL ILE DE FRANCEdissolvedAJ TRANSPORTdissolvedAKSdissolvedALAIN ROLAND JOUANNEAUdissolvedAM TRANSPORTSdissolvedANTONIO MARCOS ALVESdissolvedASS IRISdissolvedAUTO PIECES 91dissolvedBE FORMdissolvedBRIL SERVICESdissolvedBRYAN WILLIAM DUEDALdissolvedBUREAU DES ETUDIANTS DE LONGJU'MAUXactiveCOMPAGNIE DES PAYSAGESdissolvedDENISE LEFEBVREdissolvedENT COUVERTUREdissolvedETABLISSEMENT MARCdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
AMZA CHICHAOUIPrésident du conseil d'administration—France registry
AMZA CHIHAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KSA TRANSPORTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100