DOSSIERS / AKM BATIMENT
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Company dossier

AKM BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888969888 · 888969888 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKM BATIMENT
fr_insee
888969888
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-15
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2024-08-30
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187 AV DE STALINGRAD, 93240 STAINS
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43.99C
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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

1 people
NameRoleFromSource
HASHIM MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASHIM MUHAMMAD (officer) matches PEP Muhammad Hashim — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off