DOSSIERS / AK BTP CONSTRUCTION
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AK BTP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903460855 · 903460855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AK BTP CONSTRUCTION
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903460855
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active
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Simplified joint-stock company (SAS)
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2021-09-27
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M3E Cité Grossetti Place Miot, Boulevard Albert 1er, 20000 Ajaccio
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anne-Marie MUCCHIELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MH CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100