DOSSIERS / AMK TRAVEL
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Company dossier

AMK TRAVEL

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930150875 · 930150875 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMK TRAVEL
fr_insee
930150875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-21
fr_insee
58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
49.32Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A5PactiveABIUMdissolvedACCORDS PIANOactiveACTILIANT MANAGEMENTdissolvedAESIS ASSURANCESactiveAGENCE D'ACCOMPAGNEMENT ACTIF A L'EVALUATION PSYCHOTECHNIQUEactiveAHLEM BECHIMactiveAMBITION RENOVactiveAMCLOUDSERVICESactiveAngèle REVERSATactiveANGELS HOUSEactiveAQ BROS.activeARCHI BUILDERSdissolvedAR COMPANYactiveAUBENAS CUGNOTactiveAVRdissolvedBELMONT LE PIVETactiveBERTHET BORA CLOUDdissolvedBOURG LE LONGactiveBOURG PROVENCEactive

+111 more

People with significant control

1 people
NameRoleFromSource
Nizar BouaichaAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BKN TRAVEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100