DOSSIERS / AK2 BAT
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Company dossier

AK2 BAT

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899994552 · 899994552 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
AK2 BAT
fr_insee
899994552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-02
fr_insee
2024-01-31
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Companies at this address

2,355 total

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

0XADVISORYdissolved11 RUE DU REVEILLONdissolved123 AUTO PLUSdissolved14 PRODUCTIONSdissolved1N1 DIRECTdissolved236 TOURSdissolved2 AVENUE HOCHE SARLdissolved2M FASHIONdissolved3C MONDEdissolved3PR CONSEILactive770SIMdissolved77 ASSAINISSEMENTactive911 LOC'IMMOdissolvedA1 TRANSFERdissolvedA2CSdissolvedA3NWEBdissolvedAAG EDITIONdissolvedA&A GROUP F.W.IdissolvedAAMS INTERN ENTERTAINMENT GROUPactiveABANOS GROUPdissolved

+2,335 more

Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT DES CONSTRUCTEURS INTERNATIONAUXShared officer / director · 12 share thisSAHAN DONER PRODUKTION SRLShared officer / director · 12 share thisAUTO EXPOSShared officer / director · 12 share thisMevlana, Reisen- und Handelsgesellschaft mbHShared officer / director · 12 share thisDC CONSEILSShared officer / director · 12 share thisSAH4NShared officer / director · 12 share thisAUTOS MPShared officer / director · 12 share thisANTARESShared officer / director · 12 share thisDE A A ZShared officer / director · 12 share thisZIMLEKShared officer / director · 12 share thisFood-Company Sahan GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
ALI KapucuPrésident du conseil d'administration—France registry
HUSEYIN SahanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off