DOSSIERS / AMM FRANCE HOLDING
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AMM FRANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: 969500LD1TO5KJ3ZEJ18 · 424976314 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMM FRANCE HOLDING
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424976314
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active
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Simplified joint-stock company (SAS)
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2010-01-19
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4 A RUE du moulin de lezennes, 59260 Lezennes
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64.20Z
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€7,435,680
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFFIKIactiveAMM-ASCQactiveAMM CRETEILactiveAMM EVREUXdissolvedAMM EXINCOURTactiveAMM NIMESdissolvedAMM PERPIGNANdissolvedAMM QUETIGNYactiveAMM THIONVILLEdissolvedARRAS IMMOdissolvedBARBEREY IMMOdissolvedBIZANOS IMMOdissolvedBRESSIMOactiveBRUAY IMMOactiveCALADOIS IMMOdissolvedCAP REDON IMMOactiveCHAMBRAY BISdissolvedCHAMBRAY IMMOdissolvedCHATEAUROUX IMMOdissolvedCHOLET IMMOdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
ERIC HENN MAURICE GRIMONPONDirecteur général délégué—France registry
QUENTIN ERIC MARIE CHRISTOPHE CARRON DE LA CARRIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-01-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100