DOSSIERS / AEK HOLDING
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Company dossier

AEK HOLDING

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984303586 · 984303586 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AEK HOLDING
fr_insee
984303586
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-14
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31 AV de Ségur, 75007 PARIS 7E ARRONDISSEMENT
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66.30Z
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€147,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB26 INVESTdissolvedACQUAdissolvedAD TRANSPORTactiveAlexandre CherondissolvedALLIANCE DES ASSOCIATIONS D'ASSISTANCE A DOMICILE - A 3 DdissolvedAMD COURTAGEdissolvedARRALONdissolvedARUNAdissolvedBERLYS MEDIAdissolvedBLUEBIRDdissolvedCAP ETANCHEITEdissolvedCHLOE & COdissolvedCOGEPA INVESTISSEMENTSactiveDARSIMENactiveDATA-SMARTactiveDECOLED FRactiveDE KLARAM IMMOBILIERdissolvedDEOXYSdissolvedDOSHAS ACADEMYdissolvedDYLEADdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Eyup YILDIZDirecteur général délégué—France registry
Adil El MessaoudiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLNA HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100