DOSSIERS / AKEZER SARL
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AKEZER SARL

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981281371 · 981281371 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKEZER SARL
fr_insee
981281371
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-08
fr_insee
40 RUE Damrémont, 75018 Paris
fr_insee
46.90Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

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

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolved4CdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAIRE CARREEdissolvedAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALAIN LEPINOISdissolvedALI RENOVactiveALTEREGOactiveALTIMUM2Tactive

+477 more

People with significant control

1 people
NameRoleFromSource
Liping ZHONGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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