DOSSIERS / AMC INVESTISSEMENTS
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AMC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: 969500DT1MX4V80WAX39 · 440315109 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMC INVESTISSEMENTS
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440315109
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active
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Simplified joint-stock company (SAS)
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2003-11-20
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55 AV MARCEAU, 75016 PARIS 16E ARRONDISSEMENT
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55.10Z
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10
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCOMPAGNEMENT MISSION HANDICAPactiveAGENCE PETERMAANactiveANNACARLAactiveANNECY HOLDING HOTEL INVESTISSEMENTSdissolvedANSWERS SARLdissolvedAnthony Michel Pascal MORABITOdissolvedAR.CO.MED ARBITRAGE, CONCILIATION, MEDIATIONdissolvedARTEAdissolvedARTISTIC STAYactiveAS E.C.CactiveBACKBONE INVESTMENTS HOLDINGdissolvedBELOUAactiveBET 4AdissolvedBM PROMOTIONactiveBUSINESS & MANAGEMENTactiveCANEPIactiveCAP PALACIO SCIactiveCHANU ARCHITECTES ASSOCIESdissolvedCHAUMARactiveCIVISOFT-CVOX LOGICIELactive

+62 more

People with significant control

2 people
NameRoleFromSource
Olivier BERTHAUDDirecteur général délégué—France registry
KER INVESTISSEMENTS SAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAOLOTTE INVESTISSEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100