DOSSIERS / AK INVEST
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Company dossier

AK INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839928678 · 839928678 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK INVEST
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839928678
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-29
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314 RUE DU GENERAL DE GAULLE, 59139 WATTIGNIES
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70.10Z
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€1,007,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM AJJAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLH INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100