DOSSIERS / AKY 18
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Company dossier

AKY 18

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881719199 · 881719199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKY 18
fr_insee
881719199
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
9 RUE ANDRE PINGAT, 51100 REIMS
fr_insee
01.61Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

1618 CONSEIL ET ASSURANCEactiveAADdissolvedAAD2dissolvedABC TELECOMactiveABDdissolvedACCOPdissolvedADRIAN ZOLTANdissolvedAFB CONSEILdissolvedAGRINOVA-GLOBALactiveAH HOME SERVICESdissolvedAIKO DIGITALdissolvedAKGSdissolvedALASSAN DIANKAdissolvedALLPACKSdissolvedALPHADEVdissolvedALTERNATIVE'SdissolvedAMJVdissolvedAMOdissolvedANDRE PINGATdissolvedA POINT A CONSTRUCTIONdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM PASAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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