DOSSIERS / A.M.K.
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A.M.K.

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-421173709 · 421173709 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.M.K.
fr_insee
421173709
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-04
fr_insee
168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved3615 FRANCOISEdissolvedABC DEMENAGEMENTdissolvedAB DEMENAGEMENT INTERNATIONALactiveA.C.S. SOUDUREdissolvedACTIV RENOVATION CONSTRUCTION BTPdissolvedACV AIRdissolvedADA BATdissolvedADAPTIVE LEARNINGdissolvedADMdissolvedAHM MODEdissolvedAIBATactiveAKNdissolvedALFORNOdissolvedALIdissolvedALL ELECdissolvedALU BATIdissolvedAMA COUTUREdissolvedAMGactiveANYactive

+319 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100