DOSSIERS / FINANCIERE AMELKIS
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FINANCIERE AMELKIS

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: 969500GMS7882UCOP221 · 898836226 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE AMELKIS
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898836226
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-29
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12 RUE DE PONTHIEU, 75008 PARIS
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66.30Z
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€5,782,560
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELKISdissolvedANDAMAN 1activeAURELIE GHAZAL AVOCATdissolvedAURELIE GODIN AVOCATdissolvedBONTOUX AVOCATdissolvedC.F.B. AUDIT ET CONSEILactiveCSHP CENTRE DE SOINS HAUTE PERFORMANCEdissolvedDAVID BENCHETRITactiveDESIALISdissolvedDUFOUR SIMONdissolvedELMEHDI CHERIF ELFARISSYactiveEMILE KEVIN SALOMON HADDADactiveEUPHORIAdissolvedEURL CLINIQUE ESTHETIQUE DE PONTHIEUactiveFINANCIERE IMPRESSION CARTONNAGEdissolvedFRANCESCO WIRZactiveGESCI 77activeGILLES DEMARQUEactiveGOTTI MECA INTERNATIONALdissolvedGPC DIVINGdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
SIDI NAWFAL Yassir SamahatPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100