DOSSIERS / AKFY
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Company dossier

AKFY

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838381523 · 838381523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKFY
fr_insee
838381523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-23
fr_insee
8 CHE DU PARC, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 H FORMATIONdissolvedAUTOMATIQUE SERVICESdissolvedCHARLES SEHIdissolvedGYFSdissolvedMICHAEL NADOT ROBERT NADOT ROBERT LEMOINEdissolvedMICHEL GUILBERTdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER RICHYactiveRAVALEMENT DECOR & PEINTURE INTERIEUREdissolvedRENOV' SOLSdissolvedSCI AKYFactiveSCI JULFANAdissolvedSCI LES PENSEESdissolvedSCI MONFORT 92dissolvedSCI RESIDENCE DU PARCdissolvedSCI TEAM L-AdissolvedSTEPHANE MICHEL HLADKYdissolvedValentine ANARactive

+2 more

People with significant control

2 people
NameRoleFromSource
FARID AKNOUCHEDirecteur—France registry
YOUNES AKNOUCHEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100