DOSSIERS / AKFS
← SearchExport PDF
Company dossier

AKFS

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902170893 · 902170893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKFS
fr_insee
902170893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-10
fr_insee
10 RUE NELSON MANDELA, 94140 ALFORTVILLE
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAIZAL SHAHDirigeant—France registry
ADAMA KEITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100