DOSSIERS / AK IMMO
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Company dossier

AK IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841292428 · 841292428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AK IMMO
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841292428
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dissolved
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Real-estate civil company (SCI)
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2018-07-25
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21 RUE DU QUATRE SEPTEMBRE, 11000 CARCASSONNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
RK AGRUMESShared officer / director · 10 share thisCENT POUR CENTShared officer / director · 10 share thisAK PRODShared officer / director · 10 share thisHANShared officer / director · 10 share thisL OASIS NATURE ET LOISIRSShared officer / director · 10 share thisSERVICES SALHIShared officer / director · 10 share thisSCI DE LA RN 10Shared officer / director · 10 share thisLE BACCHUSShared officer / director · 10 share thisBISCUITERIE LES GAVROCHESShared officer / director · 10 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

3 people
NameRoleFromSource
KARIM SALHIDirecteur—France registry
AK PRODMembre du directoire—France registry
PAMELA JOHANNA ZOHRA SALHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100