DOSSIERS / AMKHAL HOLDING
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Company dossier

AMKHAL HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938862414 · 938862414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMKHAL HOLDING
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938862414
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active
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Simplified joint-stock company (SAS)
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2024-12-31
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55 AV Marceau, 75016 Paris
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66.30Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

1 people
NameRoleFromSource
Yasine Akbaraly KARIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100