DOSSIERS / AEKIDEN
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Company dossier

AEKIDEN

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879647790 · 879647790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AEKIDEN
fr_insee
879647790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-10
fr_insee
5 MAIL RAYMOND MENAND, 92130 ISSY-LES-MOULINEAUX
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62.02A
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6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEKIDEN ACADEMYdissolvedALAIN RIBEREdissolvedANA FILIPA GARCIA TEIXEIRAactiveANTOINE ANTONAdissolvedARKO CONSEILdissolvedBERNARD HENRI PAUL FRANCHETdissolvedBLUE APRICOTdissolvedCATHERINE BALEYactiveClotilde Marie Anne RenardactiveCLUB DES AMIS DU PSGactiveDOMERGUE SPORTS EVENTSactiveEDWIGE GISELE YVONNE JOUANNAUDdissolvedERWAN NABATdissolvedHOLDING SAINT LAMBERTactive[ND]active[ND]dissolvedNO2A DIGITAL SERVICESdissolvedPARTAGE PLEINE CONSCIENCEactiveSCI DES BRETINSactiveSIMON YAACOV MARC ZERBIBdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARC BACHELETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEKIDEN ACADEMY · dissolved · name-sim 0.53) — 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