DOSSIERS / AKSA
← SearchExport PDF
Company dossier

AKSA

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894988021 · 894988021 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKSA
fr_insee
894988021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-11
fr_insee
2025-01-03
fr_insee
145 RUE DE NOISY-LE-SEC, CS 20008, 93260 LES LILAS
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedALI AIT DJOUDI OUFELLAactive

+389 more

People with significant control

1 people
NameRoleFromSource
GALYA YULIEVA ALEKOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-01

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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