DOSSIERS / AK
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Company dossier

AK

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-923881346 · 923881346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK
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923881346
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active
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Real-estate civil company (SCI)
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2023-08-17
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12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL - 508F, 95000 CERGY
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68.20B
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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.

AFRICAN BIZ PARTNERSactiveA G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactiveFINISH PARASITEactive

+36 more

People with significant control

2 people
NameRoleFromSource
Aboubakar KAMARADirecteur—France registry
AK HOLDINGMembre du directoire—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