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

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531042547 · 531042547 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.M.-K
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531042547
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dissolved
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Limited liability company (SARL)
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2011-03-18
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2020-07-09
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71 RTE DE LYON, 69450 SAINT CYR AU MONT D'OR
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE SAMUEL PONCETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off