DOSSIERS / AMKB27
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Company dossier

AMKB27

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819862715 · 819862715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMKB27
fr_insee
819862715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-22
fr_insee
34 RUE JACQUEMARS GIELEE, 59800 LILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY MODESTEDirecteur—France registry
BROOKLYN MODESTEMembre du directoire—France registry
KIHANNA MODESTEMembre du directoire—France registry
MAEVA RECORDIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100