DOSSIERS / AMKG HOLDING
← SearchExport PDF
Company dossier

AMKG HOLDING

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-880162458 · 880162458 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMKG HOLDING
fr_insee
880162458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-05
fr_insee
2 RUE DES COMMERES, 78310 COIGNIERES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

2 G CONCEPTdissolved2 L Mactive3T CONCEPTSactiveA2 CHARPENTEdissolvedABATRANSdissolvedABDOULAYE KONEdissolvedAGENCE COM MATERIEL BATIMENT T PdissolvedAGENCE DE COMMERCIALISATION DE MATERIEL DE BATIMENT ET TRAVAUX PUBLICS - ACOMAT BTPdissolvedAG SYSTEMES SECURITEdissolvedA.J. PLACdissolvedALAN CHIRAdissolvedALNA DESIGNdissolvedANS AUTOdissolvedARCOS CONSTRUCTIONdissolvedARCOS INGENIERIEactiveA TABLE POUR TOUSactiveATOEXPORTactiveAUREDIFRETTOdissolvedAUTODROME PARISdissolvedBALNIAactive

+110 more

People with significant control

1 people
NameRoleFromSource
MOUNDYR GAINOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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