DOSSIERS / AKM NGUER
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Company dossier

AKM NGUER

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920774031 · 920774031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKM NGUER
fr_insee
920774031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
145 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABENdissolvedADVARETdissolvedAVNER.AdissolvedAXELLE CAHUactiveBRIGITTE DEBAYdissolvedCABINET COLNAT MANCIN BANEL ASSIMONactiveCARRIERE ET SABLEdissolvedCORINNE JULIE CASTROactiveDB 40dissolvedDIDIER.AdissolvedDOMINIQUE ROGER DUFOURGdissolvedEDEN.AdissolvedFONCIERE OUEST OCEANactiveHOLDING NGUERdissolvedINDIVISION CESAROactiveINDIVISION CHANUSSOT VITRYactiveJACOB & JACOBdissolvedJACQUELINE GALTIERdissolvedJAHN VALERY JAHN-VALERY BOURRECdissolvedJEAN CHRISTIAN PERCEROUdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ABDOUL AZIZ NguerDirigeant—France registry
Holding NguerDirigeant—France registry
Holding NguerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100