DOSSIERS / AKYOL
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Company dossier

AKYOL

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839425295 · 839425295 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
AKYOL
fr_insee
839425295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-04
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
46.69B
fr_insee
1
fr_insee
€50,000
fr_insee

Companies at this address

837 total

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

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

Connections

6 links
Shared operator — likely the same administrator
LES AUTOMATISMES DU NORDShared officer / director · 7 share thisNNMLShared officer / director · 7 share thisLMNNShared officer / director · 7 share thisMERCIER RIBEIROShared officer / director · 7 share thisBOUCHERIE BORGEAISShared officer / director · 7 share thisCOFFRABATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUDIVINE MERCIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-09

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances