KYBE — See who's really behind any company

Company dossier

SARL A.M.INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: 9695007RF1NNYZ1K4R56 · 423004589 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSARL A.M.INVESTISSEMENT

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Registration423004589

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2000-01-01

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Registered address354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO

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Industry64.20Z

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Employees10

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Share capital€15,015,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGRILEADERactive AGRILEADER TRANSPORTSactive ALI INVESTISSEMENTdissolved CROUSTI SAVEURactive DELICECOOKactive EVASION KM 40active FONDS DE DOTATION ATHENAactive GAMAdissolved GAMA 2dissolved ID ALL CONCEPTdissolved LABORARIEN ETXEAdissolved LA RAISONdissolved LES BEAUX JOURSdissolved MLP IMMOBILIERdissolved SAINT GILLOISEdissolved SCI AGRI-INVESTdissolved SCI DE LA LIBERTEdissolved S.C.I. DE LA MALLADIEREdissolved S.C.I. DE LA PLANQUETTEdissolved SCI DE LA SEINEdissolved

+14 more

People with significant control

3 people

Name	Role	From	Source
ALLAIN LEON BERNARD GEORGES MARIE	Président	—	France registry
AURELIE FRANCOISE ANNICK MARIE	Président	—	France registry
VIRGINIE JEANNE ODETTE MARIE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALI INVESTISSEMENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100