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A.K

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890246366 · 890246366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.K
fr_insee
890246366
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-21
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84 RUE DE LODI, BAT R, 13006 MARSEILLE
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68.32A
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SECURITE SPHINX INCENDIEShared officer / director · 2 share thisPROLUXIONShared officer / director · 6 share thisHORUSShared officer / director · 6 share thisKDL CONSEILSShared officer / director · 6 share thisGUARDIAShared officer / director · 6 share thisKARSABShared officer / director · 6 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
MOHAMMED AMINE IKKACHEDirecteur—France registry
KARIM DJEFFALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100