DOSSIERS / A.M.K
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Company dossier

A.M.K

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-507883494 · 507883494 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.K
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507883494
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dissolved
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Limited liability company (SARL)
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2008-10-06
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41 RUE FELIBRE GAUT, 13100 AIX-EN-PROVENCE
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56.10A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM CHIKHAOUIPrésident—France registry
MEHDI CHIKHAOUIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100