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Company dossier

AKEL QUALITY

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-948696794 · 948696794 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameAKEL QUALITY

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Registration948696794

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-17

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Registered address17 CHE Fried, 67100 Strasbourg

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Industry59.20Z

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Share capital€1,000

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Companies at this address

10 total

BRUNO OZANGEdissolved CHARLES HOFFMANNdissolved JULIEN REINBOLDactive LAURENT ETIENNE YVAN LE CLEACHdissolved LAUTAdissolved [ND]active [ND]dissolved OLIVIER NICOLAS PASCAL LISSactive SCI ETOILE D'ARGENTdissolved

Connections

4 links

Shared operator — likely the same administrator

CN TRANSPORTES LTDAShared officer / director · 5 share this CHACAR VEICULOS LTDAShared officer / director · 5 share this COMPOTEShared officer / director · 5 share this BUTIA FARELOS E RACOES LTDAShared officer / director · 5 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

Name	Role	From	Source
⚠ Charles HOFFMANN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles HOFFMANN (officer) matches PEP Charles Hoffmann — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100