DOSSIERS / AK HOLDING
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Company dossier

AK HOLDING

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891119414 · 891119414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK HOLDING
fr_insee
891119414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-17
fr_insee
14 RUE DES PAVILLONS, 92800 PUTEAUX
fr_insee
64.20Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

36TH CONSULTINGdissolvedACHTEK CONSULTINGdissolvedAD-CONSULTINGdissolvedADRIEN CERVETTIactiveAHMED-CHERIF BOUROKBAactiveAJ VIGIEdissolvedALEXANDRE TCHOUBANOVactiveALFA HOLDINGactiveALFATECH CONSULTINGdissolvedALICE FERREOLdissolvedAline SoulardactiveALMA CONSEIL ET DEVELOPPEMENTdissolvedALYCIA BESSAUDdissolvedANDRE LEPEIGNEUXdissolvedANTOINE HOPPdissolvedATTITUDES CONSEILdissolvedAUDREY COTTARDdissolvedBALT PUBLICITEdissolvedB.M.S. (BATIMENT MULTI SERVICES)dissolvedBORAactive

+138 more

People with significant control

2 people
NameRoleFromSource
ABDELLAZIZ MAMOUDirecteur général délégué—France registry
KAMEL DJELMIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100