DOSSIERS / AKYIS BTP
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Company dossier

AKYIS BTP

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853919611 · 853919611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKYIS BTP
fr_insee
853919611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-16
fr_insee
11 RUE CLAUDE FRANCOIS, C/Z CAP 2000, 34080 MONTPELLIER
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 PEINTUREdissolvedAB MULTISERVICESdissolvedADAM PEINTUREactiveA.E.C DMIRdissolvedAFGC 34 NETactiveALICE CONSTRUCTIONSdissolvedA.L.M. CONSTRUCTIONdissolvedALS CONSTRUCTIONSdissolvedAMR CONSTRUCTIONSdissolvedB3EdissolvedBC BATdissolvedBEKA CONSTRUCTIONdissolvedBENSLIMdissolvedBOUDALIA IMPORTdissolvedCB CONSTRUCTIONdissolvedCN CARRELAGEdissolvedE2B TPdissolvedECTORdissolvedEUROMTECHdissolvedEUROPEENNE PROTECTION SRECURITEactive

+34 more

People with significant control

1 people
NameRoleFromSource
DRISS AL AZARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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