DOSSIERS / AMAK
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Company dossier

AMAK

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917702433 · 917702433 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAK
fr_insee
917702433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-21
fr_insee
65 RUE LAURISTON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3530 LA BOITE DE PRODdissolvedALFIGESTdissolvedALFIPO BACdissolvedALFIPO CHARTRESdissolvedBALFOURactiveC LA FOLIEdissolvedCOMMERCITYdissolvedDES MINIMESdissolvedD.M.C DEVELOPMENT MANAGEMENT CONSULTINGdissolvedELYGESTdissolvedEXPRESS ASSISTANCEdissolvedJEAN OLIVEdissolvedLA BIEN NOMMEEdissolvedM2JdissolvedMIDRA INVESTdissolvedMONTAUROUX LPOdissolved[ND]active[ND]active[ND]activeORCHIDEA FASHIONactive

+34 more

People with significant control

3 people
NameRoleFromSource
SANDRA SzczupakDirigeant—France registry
MICHAEL SzczupakPrésident—France registry
YGAL AmarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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