DOSSIERS / AMK-NATION
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Company dossier

AMK-NATION

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483436960 · 483436960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMK-NATION
fr_insee
483436960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-27
fr_insee
11 PL DE LA NATION, 75011 PARIS
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68.20A
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE KLEINDirecteur—France registry
ISABELLE KLEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100