DOSSIERS / AK INVEST
← SearchExport PDF
Company dossier

AK INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933618209 · 933618209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AK INVEST
fr_insee
933618209
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-02
fr_insee
17 RUE Romain Rolland, 69500 Bron
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
KAMARI INVESTShared officer / director · 7 share thisJALILShared officer / director · 7 share thisKEK HOLDINGShared officer / director · 7 share thisSBJ EVENTSShared officer / director · 7 share thisELKShared officer / director · 7 share thisS.C.I. LE LEVANTShared officer / director · 7 share thisSCI A2MShared officer / director · 10 share thisSCI CALIShared officer / director · 10 share thisA2B SERVICESShared officer / director · 10 share thisAZKShared officer / director · 10 share thisB2B INVESTShared officer / director · 10 share thisSCI CF 8588Shared officer / director · 10 share thisBIOUD CAPITALShared officer / director · 10 share thisSCI A2IShared officer / director · 10 share thisAZIMShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Azedine BIOUDDirecteur général délégué—France registry
Karim EL-KAMARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100