DOSSIERS / AKM GROUPE
← SearchExport PDF
Company dossier

AKM GROUPE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933096752 · 933096752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AKM GROUPE
fr_insee
933096752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-25
fr_insee
27 RUE de la Prairie de Rocourt, 95470 Fosses
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AKM GROUPEfr_insee · 832478929 · dissolved

Connections

18 links
Shared operator — likely the same administrator
AKM AUTOShared registered address · 8 share thisAKESShared registered address · 8 share thisCHANTILLYShared registered address · 8 share thisCHANTILLY 126Shared registered address · 8 share thisSCI BAK IMMOShared registered address · 8 share thisAGUIARShared registered address · 8 share thisISD GARAGEShared registered address · 8 share thisUGAShared officer / director · 12 share thisSCI BAK IMMOShared officer / director · 12 share thisCHANTILLYShared officer / director · 12 share thisAKESShared officer / director · 12 share thisMALAY 89Shared officer / director · 12 share thisETUDE KAISIAShared officer / director · 12 share thisAKISTI BATShared officer / director · 12 share thisSCI DE ROCOURTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-933096752/network.

People with significant control

1 people
NameRoleFromSource
Mustafa AKISTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100