DOSSIERS / AKSA BATIMENT
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Company dossier

AKSA BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951176072 · 951176072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKSA BATIMENT
fr_insee
951176072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-05
fr_insee
254 RUE VENDOME, 69003 LYON
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

466 total

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

1GROUPEdissolvedABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedACADEMIAE HOLISTICAdissolvedACADISdissolvedACA FRANCEactiveACCESS DIGITALdissolvedADEL HASSAINIactiveADP HABITATactiveAGOSTINO LYONdissolvedAGRIAGORAdissolvedAGTRdissolvedAIN RECYCLAGEdissolvedAIR CONSEILdissolvedAIRE DE CONFORTdissolvedALBA MEDICAL INVESTdissolvedALEXANDRE TEYSSIERactiveALEXIS KIM MEASdissolved

+446 more

People with significant control

1 people
NameRoleFromSource
NOUR-EDDINE HAKIMPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100