DOSSIERS / AKES
← SearchExport PDF
Company dossier

AKES

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894696707 · 894696707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
AKES
fr_insee
894696707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-03
fr_insee
27 RUE DE LA PRAIRIE DE ROCOURT, 95470 FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ESMER SRLShared officer / director · 2 share thisCHANTILLYShared registered address · 8 share thisISD GARAGEShared registered address · 8 share thisAKM AUTOShared registered address · 8 share thisCHANTILLY 126Shared registered address · 8 share thisSCI BAK IMMOShared registered address · 8 share thisAGUIARShared registered address · 8 share thisAKM GROUPEShared registered address · 8 share thisAKM GROUPEShared officer / director · 12 share thisREZAKShared officer / director · 12 share thisCHANTILLYShared officer / director · 12 share thisETUDE KAISIAShared officer / director · 12 share thisUGAShared officer / director · 12 share thisSCI BAK IMMOShared officer / director · 12 share thisSTAR AUTOShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-894696707/network.

People with significant control

2 people
NameRoleFromSource
OMER ESMERDirecteur—France registry
MUSTAFA AKISTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100