DOSSIERS / AK ET OR
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Company dossier

AK ET OR

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914075932 · 914075932 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AK ET OR
fr_insee
914075932
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dissolved
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Real-estate civil company (SCI)
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2022-06-01
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11 RUE DE LA BARRE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATMA ORUNCAKDirecteur—France registry
MUSTAFA AKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK ET CIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100