DOSSIERS / AK-DEPOL
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Company dossier

AK-DEPOL

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978447423 · 978447423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK-DEPOL
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978447423
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active
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Simplified joint-stock company (SAS)
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2023-09-04
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40 RUE Alexandre Dumas, 75011 PARIS 11E ARRONDISSEMENT
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39.00Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

10 MILLE SERVICES PISCINEactiveABDESLAM GUERRIdissolvedAB ILYAN CONSEILdissolvedACTUEL GROUPactiveADDINN SOLUTIONSdissolvedAF2G PROTECTIONdissolvedAFRICA NEWS AGENCYdissolvedAGILE ROYAL SERVICESdissolvedAGLVdissolvedALEXANDRA LINE AKUdissolvedAlexandre Loic Anthony AbouharidissolvedALKO CREATIVEdissolvedALL DRIVEdissolvedALPESCdissolvedAMBactiveAMINE TALIB AMINEdissolvedAMIN MAAFAactiveAMMBactiveANGERS LOCactiveANJA DORDEVICdissolved

+185 more

People with significant control

2 people
NameRoleFromSource
KHEIRA BESSEGHIRDirecteur général délégué—France registry
Arshad Khan AKAKHELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

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