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Company dossier

BATI AKGUN

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837711621 · 837711621 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBATI AKGUN

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Registration837711621

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-01

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Registered address4 AV AMBROISE CROIZAT, 66330 CABESTANY

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Industry43.99C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AKG CONSTRUCTIONdissolved ANDREIA SOFIA FREITAS MOURAactive AURELIEN LEDUCQdissolved BY ALEXANDRAdissolved CABESTANY AUTOMOBILEdissolved C & Cdissolved CLEAN THE PLANETactive DES 2 MASdissolved DOME SUDactive EMMANUEL MORDANTactive EVELYNE RENEE ABRIBATactive LES DELICES DU GOURMETdissolved SUD SERVICES A LA PERSONNEdissolved VALRO 66dissolved

People with significant control

1 people

Name	Role	From	Source
AHMET AKGUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKGUN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100