DOSSIERS / AK2 KERVAL
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Partnership dossier

AK2 KERVAL

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-07
KYBE ID: FR-878576586 · 878576586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK2 KERVAL
fr_insee
878576586
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2019-11-07
fr_insee
45 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

1010active108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4 ESSENCIAdissolved4K 2018dissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACNIactiveACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedALAMANDAdissolved

+452 more

People with significant control

2 people
NameRoleFromSource
K PRICEDirigeant—France registry
OPALEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

Risk journey — why 22?

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