DOSSIERS / AMEK IMMO
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Company dossier

AMEK IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984451146 · 984451146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEK IMMO
fr_insee
984451146
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-13
fr_insee
60 AV Gabriel Péri, 95870 Bezons
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
fares boudraaDirecteur—France registry
AMEKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMEK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100