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Company dossier

AMK IMMO

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918164500 · 918164500 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMK IMMO

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Registration918164500

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-08-05

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Registered address6 AV DU CHANCELIER ADENAUER, 59370 MONS-EN-BAROEUL

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Industry68.20B

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Share capital€100

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Companies at this address

24 total

ARIS IDIR RAYMOND KABIdissolved BEATRICE KLEBERTdissolved DALILA BOURDAGEAUactive Hamza M'Hamed-Djidelactive HONORINE LEMAIREactive Irvin Josué Deffieuactive joan MANICORDactive MATHILDE HOANG-VANdissolved MATHILDE LAGACHEactive MOHAMED BOUSSAAdissolved MYRIAM ARQUISCHdissolved NATHAN GOURDINactive [ND]active [ND]active [ND]active [ND]active [ND]active OCEANE GRANSARDdissolved SCI MOLINEL - AMIENSdissolved SERGE TYSZdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

SCI DENTAIRE JEAN JAURESShared officer / director · 3 share this SCM DENTAIRE JEAN JAURESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOHAMED AIT OUAISSI	Directeur	—	France registry
ANISSA NOUARA LAIB	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100