DOSSIERS / AKER
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Company dossier

AKER

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892841826 · 892841826 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKER
fr_insee
892841826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-13
fr_insee
195 AV Jean Lolive, 93500 Pantin
fr_insee
47.22Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolvedANNABEL TERRASSEMENTdissolved

+328 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE ALEXANDRU BURLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100