DOSSIERS / ALAKSA KONSULT
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Company dossier

ALAKSA KONSULT

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892184698 · 892184698 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAKSA KONSULT
fr_insee
892184698
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-18
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46 AV DES FRERES LUMIERE, 78190 TRAPPES
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactive485 LE CARNELdissolvedAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE AUDIT ET CONTROLE DE GESTIONdissolvedALLIANCE BTPactiveALPHA CONTROLEdissolvedALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolvedAMS LOCATIONdissolved

+213 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SYLLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100