DOSSIERS / AKM TP
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Company dossier

AKM TP

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891855199 · 891855199 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKM TP
fr_insee
891855199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-09
fr_insee
2022-06-16
fr_insee
27 AV PAUL LANGEVIN, 13130 BERRE L'ETANG
fr_insee
43.12A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 AISSAL TRAVAUX PUBLICSdissolvedALAIN JACCARDdissolvedARVIG CONSEILSdissolvedASA CONSTRUCTIONdissolvedASSO DES SECOURISTES FRANCAIS CROIX BLANCHES DE BERRE L ETANGdissolvedBAZ TOITUREdissolvedBI BERRE CONSTRUCTIONdissolvedBK TERRASSEMENTdissolvedBN CONSTRUCTIONdissolvedBS CONSTRUCTIONactiveCELINE SIMONE CAROLINE MICHELIdissolvedCHARPENTE ET MACONNERIE F&FdissolvedCLAUDE BENOIT FAZIOdissolvedCM TOITUREactiveCOMPTABILITE CONSEIL EXPERTISE 13dissolvedCONSEIL GESTION AUX ENTREPRISES 13dissolvedCONSTRUCTION BBdissolvedCONSTRUCTION BMactiveDOMINIQUE AMATOdissolvedECKART LANGERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
KHALID AISSALAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif