DOSSIERS / A.K.H.H.
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Company dossier

A.K.H.H.

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920867173 · 920867173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.K.H.H.
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920867173
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dissolved
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Real-estate civil company (SCI)
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2022-10-27
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85 RTE DE THIONVILLE, 57270 UCKANGE
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68.20A
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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
ALI KARADENIZDirecteur—France registry
HALIL HAKANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K.G.K. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100