DOSSIERS / AMK BOULANGERIE
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Company dossier

AMK BOULANGERIE

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-978747046 · 978747046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMK BOULANGERIE
fr_insee
978747046
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-21
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50 AV des Etats Unis, 31200 Toulouse
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10.71C
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD CESAR SCORCIONEdissolvedC CATHERINE BIONDAROdissolvedCOLOMBA SAINT OMER TRANSACTIONSactiveFarid SADJIactiveGESTION PATRIMOINE COLOMBAdissolvedJEANNINE MARIE-LOUISE CAZdissolvedJEAN-PIERRE VONGdissolvedJOCELYNE RIFFEdissolvedK.ROZARIOdissolvedMARCELLE ASSEDOUdissolved[ND]active[ND]dissolved[ND]dissolvedNOVO BURGERdissolvedSAS PAPAYA SAVEURS THAIactiveSCI M.L.FdissolvedSIMALEXdissolvedSISAVANH BOUNPHAYBITdissolvedTERROIR DU CAMBODGEdissolvedWOK THAIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Khaled AIDOUDIDirecteur général délégué—France registry
Mohamed AIDOUDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100