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Company dossier

AK CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987682986 · 987682986 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAK CONSEIL

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Registration987682986

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-21

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Registered address224 RUE de Charenton, 75012 Paris

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE COMMERCIALE ROLAND DELYFERdissolved ALEXANDRE DELPECHactive ANNE LEDUCdissolved DAVID SMADJAdissolved ESSI EDEM AMETEPEdissolved HUGUETTE SOLANGE LEDOUXdissolved IK CONSEILdissolved KAMEL SALHIdissolved LA SCI BENI A. GREEN CITYdissolved MBN RENOVATIONdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active Patricia PARMENTIERdissolved PIERRE RICHARD LACHEdissolved REMI DEARTactive SARAH DENISE MARIE MACHALdissolved SARL BFPCdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
ismail khenissi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IK CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100