DOSSIERS / AMK PARIS
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Company dossier

AMK PARIS

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953540648 · 953540648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMK PARIS
fr_insee
953540648
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-30
fr_insee
1 RUE de Pommard, 75012 Paris
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00.00Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE R16activeALAIN CARTIERactiveALAIN NORBERT JOSEPH DAMECOURdissolvedALBERT BENZAZONdissolvedALEXANDRE MAROUVOdissolvedALEXIS BESSONactiveBENOIT CYPRIEN HECTOR RETTGENactiveBRUNO CAZORLA CONSULTINGactiveELLIOT THOMAS CAZORLAdissolvedELNARA EDIGAROVAdissolvedEUREKAdissolvedEVA BRILOdissolvedFlorence BAUDINactiveGEORGETTE PETITdissolvedKBFAdissolvedLOUGUIGOdissolvedMARCEL BAUDISactiveMAROUVO ITSdissolvedMICHELLE PIERRETTE CLAIRE DUFOURactiveMICHEL MARCEL JACQUES PETITdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
Kamal TOUATIDirecteur—France registry
Monira BENADJELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100