DOSSIERS / AKCOM
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Company dossier

AKCOM

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883540148 · 883540148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKCOM
fr_insee
883540148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-20
fr_insee
9 RUE DU MARCHE, 95400 ARNOUVILLE
fr_insee
46.76Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

2M PROactiveAB CONSULTING RHactiveADARdissolvedA.D CONCEPTdissolvedADEMactiveADVIN AUTOdissolvedAGENCE FRANCE HABITATactiveAKS BATIMENTactiveALEYNAactiveALLIANCE CONCEPTactiveALRM TRANSPORTactiveAMAMOLTO GOURMANDactiveAM PRIMEURSactiveA.N.T. SERVICESdissolvedARC CONSTRUCTIONdissolvedARTBATI RENOdissolvedASNIERES MOBILITEdissolvedASRA VOYAGEactiveASS INTERNATIONAL PROMOTION VALEURS HUMAINESactiveATBactive

+165 more

People with significant control

1 people
NameRoleFromSource
MARIO DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100