DOSSIERS / A.K.S.I CONSTRUCTION
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Company dossier

A.K.S.I CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848184354 · 848184354 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.K.S.I CONSTRUCTION
fr_insee
848184354
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-12
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19 BD DES VENTADOUIRO, ZA LA GANDONNE BAT A, 13300 SALON-DE-PROVENCE
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

3G AGRI-SUDactiveACGBdissolvedACRYL PISCINEdissolvedADEQUATECHdissolvedADK BATIMENTdissolvedA.D.SdissolvedAGRI SERVICESactiveAGRO SERVICE ILactiveAH MACONNERIEdissolvedAM AUTOdissolvedAMINE ELMOJBIRdissolvedANKAdissolvedARS - TPdissolvedARTCHI DECORdissolvedASE CONSTRUCTION RENOVATIONdissolvedASSISTANCE PROTECTION GARDIENNAGE SECURITEdissolvedATOMIC NETTOYAGEdissolvedA TOUT AGE SERVICES PROVENCEdissolvedAUTO PROdissolvedAVENIR ELECdissolved

+133 more

People with significant control

3 people
NameRoleFromSource
SAMI TARIK AYANAdministrateur—France registry
IBRAHIM KICIRDirecteur général délégué—France registry
SAMI AYANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.S CONSTRUCTION · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100