DOSSIERS / AKSM
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Company dossier

AKSM

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909383812 · 909383812 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKSM
fr_insee
909383812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-20
fr_insee
12 RUE DES CHAUFFOURS, 12-14, 95000 CERGY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCESS PATRIMOINEdissolvedAPPRO TRANSPORT SERVICESdissolvedASA SERVICESactiveBA RENOVATIONdissolvedBIOROB SECURITEdissolvedBPO TECHNOLOGIESdissolvedCARRUS AUTOdissolvedCODBAT SECURITEdissolvedCOMMISSYdissolvedCONSULATION ENTR PILOTAGE COORDINATIONdissolvedCOOODITdissolvedDECO PEINTUREdissolvedDM&CdissolvedFAZAL BATIMENT SASUdissolvedGENESIS TRANSPORTdissolvedGT2 NETTOYAGEdissolvedHA-MIMdissolvedILTERISdissolvedIMF CONSEILdissolvedI.S.P:INTERIM SECURITE PRIVEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
OUMAR KANEDirecteur—France registry
FATIMATA LYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100