DOSSIERS / AMK FORMATIONS
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Company dossier

AMK FORMATIONS

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953371739 · 953371739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMK FORMATIONS
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953371739
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active
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Simplified joint-stock company (SAS)
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2023-06-15
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46 RUE d'Argenteuil, 95210 Saint-Gratien
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4COLONNESdissolvedABDELHAMID RHAZIdissolvedABDOU AZIZ SECKdissolvedALAIN BOUGARDdissolvedALEXANDRE SOARESactiveANGE-BRICE GNABAdissolvedANILactiveASS BOUGEONS ENSEMBLE A SAINT GRATIENactiveASSISTANCE CONDUITE AUTOMOBILEdissolvedAZZEDINE BOUAKLINEdissolvedBATI FUNdissolvedBSIBTECHdissolvedBURGER TIMEdissolvedCARLA DOS SANTOSactiveCAROLE ELISABETH BERGactiveCHATEAU DES AROMATESactiveCOMPTOIR AUTOMOBILE DE SAINT GRATIENdissolvedEBMGactiveECIB CONSTRUCTIONdissolvedEL AOURF ET MESKINE MOHAMEDactive

+71 more

People with significant control

1 people
NameRoleFromSource
Karim Achraf HAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100