DOSSIERS / AK LOCATION
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AK LOCATION

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915075329 · 915075329 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AK LOCATION
fr_insee
915075329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-30
fr_insee
2025-01-03
fr_insee
3 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKRIM BOULEFAATactiveALOU SAMAKEactiveAMINE GAALOULdissolvedARLETTE NOELLISE PLACIDEdissolvedATELIER MULTI STAFF DECORATIONdissolvedBAKARY KAREMEBEdissolvedBELKACEM BERKOUKdissolvedBERNADY ERILUSdissolvedBLUE VELVETdissolvedCOUMBA COULIBALYactiveDUARTE MARTINSactiveEL BAB ATIF FATHdissolvedFAYCAL BOULEFAATdissolvedHAWA GAKOUdissolvedJACQUES ENONGUE NYAMEdissolvedJESULOR DEKAactiveJOREANY MONCOQdissolvedJOSEPH GUERRIERdissolvedKAYA- ETANCHEactiveL.B.A LES BONS AMISdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
AMET KAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off