DOSSIERS / SNC DEM AKI
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Partnership dossier

SNC DEM AKI

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-24
KYBE ID: FR-887488013 · 887488013 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SNC DEM AKI
fr_insee
887488013
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-24
fr_insee
2024-07-10
fr_insee
44 RTE DE GENAS, 69003 LYON
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Companies at this address

75 total

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

2 H BATdissolvedACOTE PLOMBERIEactiveAGA & COMPANYdissolvedARES DEVELOPPEMENTdissolvedAU PAIN NATURELdissolvedAURSSAFIdissolvedB2C INTERNATIONALdissolvedBDC PRODUCTIONdissolvedBEL PEINTactiveBEMYCOMactiveBENAMINAdissolvedBS RENO LYONactiveC ELECTROdissolvedCENTRE WU XINGdissolvedCHRISTIAN DESIRE PLISOdissolvedC S P IdissolvedD.A AUTOSdissolvedDA SO DECOdissolvedDEVICTORY SARLdissolvedDIAGTRONICdissolved

+55 more

Connections

9 links
Shared operator — likely the same administrator
PERA Service GmbHShared officer / director · 3 share thisPERA Automotive GmbHShared officer / director · 3 share thisELIT COIFFShared officer / director · 8 share thisGlobal Hausverwaltung GmbHShared officer / director · 8 share thisSolarukess GmbHShared officer / director · 8 share thisM & C Dienstleistungen Bau GmbHShared officer / director · 8 share thisDienstleistungs und Innovations Bau Akin GmbHShared officer / director · 8 share thisMCM Bau GmbHShared officer / director · 8 share thisM & CC Bau GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AYHAN DEMIRELPrésident—France registry
MURAT AKINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MURAT AKIN (officer) matches PEP Murat Akın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off