DOSSIERS / A.M.M.K
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Company dossier

A.M.M.K

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848798195 · 848798195 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.M.K
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848798195
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-04
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1 RUE CURNONSKY, 75017 PARIS
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49.41B
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMIDOU MaryPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100