DOSSIERS / A'KLEAN
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A'KLEAN

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-949984496 · 949984496 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A'KLEAN
fr_insee
949984496
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-11
fr_insee
14 CHE de la Chasse, 31770 Colomiers
fr_insee
81.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolvedALL TRUCKS SERVICESdissolved

+231 more

People with significant control

2 people
NameRoleFromSource
Ahmed HORRIDirecteur général délégué—France registry
Karim BOUHAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100