DOSSIERS / AKERTI
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Company dossier

AKERTI

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910287473 · 910287473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKERTI
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910287473
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-14
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12 AV BRIGOLLE, 93700 DRANCY
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62.01Z
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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

2 people
NameRoleFromSource
CHRISTIAN ALEXANDREAdministrateur—France registry
ACSENS INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ALEXANDRE (officer) matches PEP Christian Alexandre — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100