DOSSIERS / AK WINE
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Company dossier

AK WINE

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838972776 · 838972776 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK WINE
fr_insee
838972776
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-16
fr_insee
49 CRS PASTEUR, 33000 BORDEAUX
fr_insee
46.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA HOLDCOactiveABDELHILAH HAMMADOUdissolvedABDELKADER LASMARdissolvedADRIAN CERCELdissolvedALEXANDRE ARNAUD MAUHINdissolvedALIONA STANCIUdissolvedALI TAYEBdissolvedAMBdissolvedANA TORNEAdissolvedANNA KRAUSEactiveASMAN S A R LdissolvedATABA INFLUENCEactiveATELIER MICHEL VALERDIdissolvedBORDEAUX EASY DRIVERdissolvedBOUSSAD MOHAND KACIdissolvedBP2OdissolvedBRIGITTE CONJEAUDdissolvedDAEMIUMdissolvedDANIELA ARABADJIdissolvedDANIELE LANGLOISdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
BERTRAND GAILLARDDirecteur général délégué—France registry
ARNAUD JEAN-PHILIPPE KRZYZANIAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100