DOSSIERS / AKILEM
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Company dossier

AKILEM

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-935146563 · 935146563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AKILEM
fr_insee
935146563
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-06
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125 AV Henri Barbusse, 95670 Marly-la-Ville
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41.20A
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€10,000
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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.

AKILEMfr_insee · 807908215 · active

Connections

13 links
Shared operator — likely the same administrator
L'IDEALShared registered address · 3 share thisREZAKShared registered address · 3 share thisAKISTI BATShared officer / director · 12 share thisMALAY 89Shared officer / director · 12 share thisETUDE KAISIAShared officer / director · 12 share thisAKESShared officer / director · 12 share thisSTAR AUTOShared officer / director · 12 share thisSCI BAK IMMOShared officer / director · 12 share thisCHANTILLYShared officer / director · 12 share thisSCI DE ROCOURTShared officer / director · 12 share thisAKM GROUPEShared officer / director · 12 share thisUGAShared officer / director · 12 share thisREZAKShared 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.

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