DOSSIERS / AKS PROMOTION & INVESTMENT
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Company dossier

AKS PROMOTION & INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882086366 · 882086366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKS PROMOTION & INVESTMENT
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882086366
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dissolved
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Real-estate civil company (SCI)
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2020-03-02
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2023-08-03
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34 CHS JULES CESAR, 95150 TAVERNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OSAMA ELASHRYAdministrateur—France registry
AKS HOLDINGDirigeant—France registry
ADAM MOUSTAFA ELASHRYMembre du directoire—France registry
KAMIL MEHDI ELASHRYMembre du directoire—France registry
PEINTURES 3000Membre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKS INVESTMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off