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Company dossier

AKS (EU)

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850187162 · 850187162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKS (EU)
fr_insee
850187162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-19
fr_insee
233 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

2 MAINS D'1 FEEdissolved3 SdissolvedAB GENERALE DE BATIMENTdissolvedABRAHAM PERE ET FILSdissolvedACTIF DEPANNAGEdissolvedADI FACADESdissolvedADR ASSISTANCEdissolvedAFY RENOVactiveAGENCE DE RENOVATION DU BATIMENTdissolvedAGMactiveAK BATactiveAKTASLV BATIMENTdissolvedALD CABactiveALINNdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALPER CARRELAGEdissolvedALSA FACADES COLMARdissolvedAMCM RENOVdissolvedAM DIGITAL MARKETdissolvedARS SPORT FRANCEdissolved

+413 more

People with significant control

1 people
NameRoleFromSource
PERVEZ MUSTAFIZUR RAHMAN KmanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100