DOSSIERS / AK EXPERT
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Company dossier

AK EXPERT

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982474124 · 982474124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AK EXPERT
fr_insee
982474124
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-13
fr_insee
8 AV Jean Monnet, 26000 Valence
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69.20Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1228activeAGCE MARKETING TRANSACTIONS AUTOactiveAGENCE COMMERCIALE D. CHAMBEYRONdissolvedAKALMOUdissolvedAKALMOU CRUSSOLdissolvedAKALMY BRIFFAUTdissolvedAUDIT CONSEIL COMMUNICATION FORMATIONdissolvedAUDIT CONSEIL EXPERTISES REVISIONdissolvedAUDIT CONSEIL GESTION DROMEdissolvedC'NAUDdissolvedELLIPSE RH CONSULTINGactiveESPACE JEAN MONNETdissolvedEXPERIENS SERVICESdissolvedFIDURELdissolvedFINANCIERE BRdissolvedFINANCIERE CHEVILLEdissolvedFINANCIERE GdissolvedJBREJO CONSEILSdissolvedJCF CONSEILactiveJEAN-MARC MARIE MAUBERTdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Ahmed KHADDARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100