DOSSIERS / AKIM RELAIS
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AKIM RELAIS

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841662208 · 841662208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKIM RELAIS
fr_insee
841662208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-10
fr_insee
2022-07-25
fr_insee
21 BD DE VERDUN, 34500 BEZIERS
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56.10C
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALPHONSE HARSdissolvedANNABELLE MARIE FOURESdissolvedBARBER SHOP 21dissolvedBERNARD MARQUETdissolvedCONSTRUCTIONS BITERROISES DE MAIS HABITdissolvedCOROMAdissolvedEXPRESS ET DELICESactiveEXPRESS SHOPactiveGEORGETTE BRIOLEactiveGRILLADE & BURGERdissolvedGUYLAINE POUZOLLESactiveJACQUELINE JOLBERTdissolvedJULIEN SUSICactiveLA PAUSE GOURMANDEdissolvedMAISON ACTUALdissolvedMARC-HENRI LIONSdissolvedMARIE FRANCOISE PESCHdissolvedNASSIM BEKKAOUIdissolvedSABAN NEZIRIdissolvedSALIM MOSTEGHANEMIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AHMED ABDELLAOUIDirecteur général délégué—France registry
AKIM ABDELLAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off