DOSSIERS / AKR INVEST
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Company dossier

AKR INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977869304 · 977869304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

active
AKR INVEST
fr_insee
977869304
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-21
fr_insee
283 CHS Jules Cesar, 95250 Beauchamp
fr_insee
70.10Z
fr_insee
3
fr_insee
€15,060,000
fr_insee

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.

AKR INVESTfr_insee · 908542608 · dissolved

Connections

8 links
Shared operator — likely the same administrator
TRADIMMOShared officer / director · 5 share thisSOCIETE EUROPEENNE ETUDE NEGOCE AMENAGEMENT SEENAShared registered address · 5 share thisAKRShared officer / director · 5 share thisSCI RIYADShared officer / director · 5 share thisSCI ATLASShared officer / director · 5 share thisSCI A ET JShared registered address · 5 share thisTRADIMMOShared registered address · 5 share thisASGShared registered address · 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
NameRoleFromSource
Rachid AIT YDIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023——€15,334,174—
From official financial statements filed with the registry.