DOSSIERS / AKIYO INVEST
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Company dossier

AKIYO INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922104849 · 922104849 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKIYO INVEST
fr_insee
922104849
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-09
fr_insee
2024-07-31
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14 RUE BAUSSET, 75015 PARIS 15E ARRONDISSEMENT
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

142 CONSULTINGactiveADEOMEdissolvedADE TECH CONSULTINGdissolvedADN SOLUTIONSactiveAGILYSUN CONSULTINGdissolvedALT+F4 CONSULTINGdissolvedALTRUISMEactiveARYA CONSULTINGactiveAS TECHNOLOGIE & CONSEILdissolvedAURORBEdissolvedAYAM CONSULTINGdissolvedBEEHAYactiveBERRA CONSULTINGdissolvedBLOND TECHNOLOGIESdissolvedBLUE YNKactiveBOUDINO SERVICESdissolvedBOULLE CONSULTdissolvedBRG DIGITAL PROJECTSdissolvedCHAMBON INVESTISSEMENTdissolvedCODATOMICactive

+101 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN DelouxAdministrateur—France registry
SYLVAIN DelouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off