DOSSIERS / AKS IMMOBILIER
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Company dossier

AKS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883875080 · 883875080 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKS IMMOBILIER
fr_insee
883875080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
2024-05-06
fr_insee
3 PL JEAN NOUZILLE, 14000 CAEN
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

AC AUTOactiveA CIEL OUVERT NORMANDIEdissolvedACTAMEDIAdissolvedAGENCE DEAUVILLE SECURITEdissolvedAghilas OuguematactiveAIR KdissolvedALEXANDRE GALVEZactiveALGUE BLEUE DE NORMANDIEdissolvedAMAURY DORMOY ENTREPRISE ISOLATIONdissolvedAMNIOSdissolvedAMSdissolvedASPHALTEdissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14activeAUX SAVEURS DU PREdissolvedAZERIM BATIMENT NEUF ET RENOVATIONdissolvedB.B.L TECHactiveBEELIVEactiveBELPHEGORdissolvedBENETTO TRANSPORTS SOLUTIONSactiveB'ENRdissolved

+144 more

People with significant control

3 people
NameRoleFromSource
MUSA YILMAZAdministrateur—France registry
GUNEY YILMAZMembre du directoire—France registry
IRFAN YILMAZMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YILMAZ IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off