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Company dossier

AK 2 MARKET

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898036959 · 898036959 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAK 2 MARKET

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Registration898036959

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-04-08

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Registered address70 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE

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Industry47.11B

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Employees10

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Share capital€10,000

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Companies at this address

5 total

EUGENE ROUSSEAUdissolved SCI NEUILLY PRESSEdissolved SNC NEUILLY PRESSEdissolved SOCIETE COMMERCIAL DU VAL DE MARNEdissolved

Connections

4 links

Shared operator — likely the same administrator

SNC NEUILLY PRESSEShared registered address · 5 share this EUGENE ROUSSEAUShared registered address · 5 share this SOCIETE COMMERCIAL DU VAL DE MARNEShared registered address · 5 share this SCI NEUILLY PRESSEShared registered address · 5 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.

People with significant control

1 people

Name	Role	From	Source
SELLATHAMBY KIRUBAKARAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK MARKET · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100