DOSSIERS / AK ELEC
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Company dossier

AK ELEC

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920886496 · 920886496 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AK ELEC
fr_insee
920886496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-27
fr_insee
5 RUE DU PLESSIS BOUCHARD, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
43.21A
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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

24 total
AJ BATactiveA.S.NdissolvedCorentin Matéo Le MoingactiveDANIEL BOULLIERdissolvedELISABETH CATHERINE YVONNE LUCIE AUPEdissolvedFaical LakhdariactiveFLORENCE ASSIBA ADINSIdissolvedHILEM HSSAINIactiveJEAN-LUC ZYLKAdissolvedJEANNINE COLETTE STRZESNIAKdissolvedKELAI-TECHNOLOGYdissolvedMARTINE NICOLE GARNIERdissolvedMICHAEL LAMARREactive[ND]active[ND]activeRAJAGANAPATHY GANESH BABOOdissolvedRISHE-GANAPATHY CARTIGUEYANEdissolvedSAMAR BATOOL RAJA MOHAMMADdissolvedSCI ZAMIdissolvedSOC EXPLOIT CENTRE EQUESTRE MORAINVALdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD AMIR KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100