DOSSIERS / AMK CAPITAL INVESTMENT
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Company dossier

AMK CAPITAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833423460 · 833423460 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMK CAPITAL INVESTMENT
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833423460
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-17
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11 RUE LA BOETIE, 75008 PARIS
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIASactiveAMANDINE JULIA GUILA BLEINESactiveASSURANCE DU BATISSEURdissolvedATHIS-MONS FONTAINEBLEAUdissolvedAUDIT & DEVELOPPEMENTdissolvedAUREdissolvedAW RECactiveBBBactiveBEAUMONT SARLdissolvedBELMONTEdissolvedBL CONSEILdissolvedBMJ CONSEILdissolvedCAMPBELL HOUSEdissolvedCARHAactiveCENTRE GESTION AGREE A PRIGESTdissolvedCHRONOASSURdissolvedCIOTÓG CONSULTINGdissolvedCLHactiveCORAIBdissolvedCRYBEREdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
ALA MAHMOUD ABDEL-RAHIM AlkhawajaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100