DOSSIERS / AMK
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Company dossier

AMK

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452583495 · 452583495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMK
fr_insee
452583495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-19
fr_insee
31 RUE DE NANTES, 75019 PARIS
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELAZIZ DJEMAIdissolvedABDELRAHIM JADALLAH MOHAMEDactiveahmed chebildissolvedAMADOU KORKA AMADOU KORKA DIALLOdissolvedASSOCIATION THEATRE INTRINSEQUEactiveBOUCHERIE EL ANDALOUSSEdissolvedCHANTAL RAYMONDE CLAEYSdissolvedCOMPAGNIE DU 26activeDAOUDA TAGNOUGORAdissolvedHABIB BEN-BRAHIM ZAHGAHdissolvedIBRAHIMA DIALLOdissolvedJACQUES MICHEL GODARDdissolvedKHALID BOUKHARYactiveLYES BENDECHACHEactive[ND]dissolvedNOUREDDINE DJEMAIdissolvedREBECCA AICHOUBAdissolvedSalif DiopactiveSYLVIE LEMAITREactive

People with significant control

1 people
NameRoleFromSource
NAVANESVARAN NavaratnamPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100