DOSSIERS / AK INVEST
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Company dossier

AK INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881675235 · 881675235 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK INVEST
fr_insee
881675235
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-20
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7 RUE DE CASTELLANE, 75008 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ABC WINactiveABDELSAMAD GUELFENdissolvedABDERRAHMANE LAABANIdissolvedABDESLEM MADIdissolvedAB PRIVATE SECURITY SERVICESdissolvedACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactiveACCELERO CAPITAL SERVICES EUROPEdissolvedACSdissolvedADRIANA INES ORDUZdissolvedAFDOSS-RESPONSABILITE FINANCIEREactiveALANA PAYdissolvedALIX PETIT-FREREdissolvedALVARO JOSE PEREZ LORENTEdissolvedAMAROU AWdissolvedAM SPED GROUP FRANCEactiveANOUSHKA AYURVEDAdissolvedANTCO CONSULTINGdissolvedAQM PERFORMANCEdissolvedAQM TRANSFORMATIONdissolvedARMENIA PEACE INITIATIVEactive

+255 more

People with significant control

1 people
NameRoleFromSource
ABRAHAM KalfonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100