DOSSIERS / AM LUXURY
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Company dossier

AM LUXURY

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838990984 · 838990984 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM LUXURY
fr_insee
838990984
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-17
fr_insee
2022-12-16
fr_insee
59 RUE EMILE CORDON, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2AJK CONSEILdissolved2B SHUTTLEdissolved2S BATdissolvedAB EVENTSdissolvedABYSSIM TRANSPORTSdissolvedAGAR TRANSPORTdissolvedAMINCARdissolvedAM SIGNALITIQUEdissolvedAS DECORATIONdissolvedAU PETIT MITRONactiveAUTO 75activeAZYR SERVICESdissolvedBATECHdissolvedBM FOOD'SdissolvedBRIGUI RENOVactiveCANAL TCEdissolvedCEKEDUBONHEURactiveCEVENNES SERVICES FORESTIERSdissolvedCHEHIT EXPRESS TRANSPORTdissolvedCHICKEN SPECIALdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
KARIM M' NAFEKHAdministrateur—France registry
KARIM M NAFEKHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off