DOSSIERS / AK AUTO
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Company dossier

AK AUTO

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842614927 · 842614927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK AUTO
fr_insee
842614927
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-01
fr_insee
138 BD ROBERT SCHUMAN, 44300 NANTES
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDA ABDALLAH ISSAdissolvedABDALLAH ANFOUANLOUdissolvedABDI FARAH HASSANdissolvedABDIWALI HASSAN YUSSUFdissolvedABDULLAH ABDULHAKdissolvedABOU SOFIANE AHMED MOHAMEDdissolvedADAM HAMAD MOHAMMADdissolvedAHMAT JIDDAdissolvedAHMED ABDELKADER AHMED ALBITYactiveAhmed BUSHRA YUSEFactiveAHMED MOHAMED ABAKARdissolvedALI HUSSEIN MOHAMEDdissolvedAZZEDINE ADAMdissolvedBERCKMANS HARNOISdissolvedBOUABDELLAH BOUGUETTAIAdissolvedDANIEL MEDHANIEdissolvedDEMBA GASSAMAactiveDIDIER NGOLAdissolvedFAISAL MOHAMMED ABAKERdissolvedHAM ALNAZIR MOHAMMEDdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
HUSSEIN KHAMSOUEVDirecteur général délégué—France registry
RIZVAN RAZAMBEKOVITCH TEKIEVDirecteur général délégué—France registry
ALIKHAN KHATUYEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100