DOSSIERS / AKM FORMATION
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Company dossier

AKM FORMATION

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907721682 · 907721682 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
AKM FORMATION
fr_insee
907721682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-29
fr_insee
2024-06-03
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS
fr_insee
85.59A
fr_insee
€500
fr_insee

Companies at this address

1,467 total

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

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

Connections

6 links
Shared operator — likely the same administrator
VELOX CARShared officer / director · 7 share thisT AUTOShared officer / director · 7 share thisCAPEXCOM AUDITShared officer / director · 7 share thisH.A AUTOShared officer / director · 7 share thisALPHA COMPTA EXPERTISE ET CONSEILShared officer / director · 7 share thisJK2TShared officer / director · 7 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
NameRoleFromSource
ABDOULAYE TallaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off