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Company dossier

AKW BATIMENT

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-932365794 · 932365794 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAKW BATIMENT

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Registration932365794

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-24

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Registered address8 RUE Noël Ballay, 75020 Paris

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2H PARTNERSdissolved ABH FLEXactive ABRdissolved ABR CONCEPTactive AHBactive AHMED MAAMERdissolved A.L BATIMENTdissolved ALI BEN AIT LAAJINEdissolved AMMCdissolved AMSactive ARCADIA SERVICESactive AVLEENdissolved AXE ET RESEAUXdissolved BALTIZdissolved BAMactive BATI DECORSactive BATI GMCCdissolved BATIMENT CONCEPT SERVICESdissolved BEN COUVERTUREactive BEST DRIVERactive

+126 more

People with significant control

1 people

Name	Role	From	Source
davyd aujean	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100