DOSSIERS / AMK GROUPE
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Company dossier

AMK GROUPE

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988276366 · 988276366 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMK GROUPE
fr_insee
988276366
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-24
fr_insee
6 RUE du Bois Sauvage, 91000 Évry-Courcouronnes
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70.10Z
fr_insee
€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1TUITIVEactive2AAZ BATIMENTactive2AAZ BATIMENTactive3R-GESTIONactiveABCD SOLUTIONSdissolvedAD'MISSIONS FORMATIONdissolvedAD SENIORS 91 NORDdissolvedAEDIFICOactiveALIAS CARS SERVICESactiveALTERNATIVES ENERGETIQUES DE FRANCEdissolvedAMI-MAG 6 TRANSPORTdissolvedASCL INGENIERIEdissolvedASTONactiveATANAS BATactiveATC BATIMENTdissolvedAUDIT CONSEIL COMPTABILITEactiveA V B BATIMENTdissolvedAV FRANCEdissolvedA.V.P DIFFUSIONdissolvedBARTIN BATdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
Mahmoud ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100