DOSSIERS / AKCAY FACADES
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Company dossier

AKCAY FACADES

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-948712302 · 948712302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKCAY FACADES
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948712302
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active
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Limited liability company (SARL)
fr_insee
2023-03-10
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98 BD de l'Europe, 13127 Vitrolles
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

2C2F ELECTRICITEdissolved2L&A TRANSPORTSactiveA2J MEDITERRANEEdissolvedA.A MIROITERIE PEINTURE 113dissolvedABA TRANSPORTSactiveA.B.FdissolvedABKTRANSdissolvedAGK TRANSPORTdissolvedAGROPREMIUMdissolvedAKDAG SOLdissolvedAMB EXPRESSdissolvedAMIRA BOUSSEMMAdissolvedANGEL SYSTEMSactiveAQUA CRYPTEactiveARCactiveART 2 TEINTERdissolvedAS BATIMENTdissolvedAS BTP CONSULTdissolvedAS CAR CONSULTINGdissolvedASSIA SAOUDIdissolved

+154 more

People with significant control

1 people
NameRoleFromSource
Ramadan VELIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100