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

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823298039 · 823298039 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.M.K.
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823298039
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dissolved
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Limited liability company (SARL)
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2016-10-21
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66 AV JEAN JAURES, 66-68, 75019 PARIS
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56.10C
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIS AmaraPrésident—France registry
NOUNOUDJAN DembelePrésident—France registry

Risk signals

3 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 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.Z · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100