DOSSIERS / A.K.M
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Company dossier

A.K.M

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912555935 · 912555935 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.K.M
fr_insee
912555935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-15
fr_insee
2023-03-24
fr_insee
5 RUE DE LESSEPS, 75020 PARIS 20
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABP-COGESTIdissolvedA.DEVactiveAHMED EL HAMMOURdissolvedAMPIdissolvedANONYM DREAMdissolvedAPPLIC INFORM TELECOM ELECT CTS FAIBLESdissolvedARENOVEPROdissolvedASM LOGISTICdissolvedATHLdissolvedATOUT DEPANNdissolvedAUTO PROdissolvedA-Z FORESTIEREdissolvedBATIM GENER GREGOVIC DAMIJANactiveBBB ENERGIEdissolvedBD ETUDE SERVICE REALISATIONdissolvedBERN&COdissolvedBMR BATdissolvedBSFdissolvedB.S.LdissolvedCANdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
ATIK AhmodPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 125 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off