DOSSIERS / AK INVEST
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Company dossier

AK INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978005148 · 978005148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AK INVEST
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978005148
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active
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Real-estate civil company (SCI)
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2023-08-04
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41 RUE Jean Ligonnet, 69700 Givors
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUCAHID MIKAIL AKCAYDirecteur—France registry
ATIKE UZUMMembre du directoire—France registry
Serdem Hava Nur AKCAYMembre du directoire—France registry
SEVDE AKCAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100