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

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429725435 · 429725435 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.M.K
fr_insee
429725435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-03
fr_insee
17 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
56.10A
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM MESILIdissolvedALTEISdissolvedANARUTHRAactiveCLLMdissolvedCREAT REALIS IMPRES PUBLICI TRADU EDITIOdissolvedECOLE TECHN INFORMATIQUES & INGENIERIEdissolvedENTREPRISE EUROPEENNE DE NEGOCEactiveEXO MAGNUMactiveJEAN ANTOINE DAMARdissolvedKEVINdissolvedLAMINE TRAORE PAPAdissolvedLBdissolvedLE GRAND ANGKOR SARLdissolvedL'ESCALADEdissolvedLIBRAIRIE CROIX DE CHAVAUXdissolvedMAROQUINERIE CHAUdissolvedMINH TAN MINH-TAN ISABELLE NGUYENdissolvedMONTREUIL MULTISERVICESactive[ND]activeN.J. EXOTIQUE MARCHEactive

+13 more

People with significant control

1 people
NameRoleFromSource
MOHAND HAMMACHEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-15

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif