DOSSIERS / SC AKTAS
← SearchExport PDF
Company dossier

SC AKTAS

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848611539 · 848611539 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC AKTAS
fr_insee
848611539
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-26
fr_insee
16 RUE DE NAIROBI, 67150 ERSTEIN
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SENER AKTASDirecteur—France registry
AKTASMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKTAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100