KYBE — See who's really behind any company

Company dossier

AM INVEST

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: 969500NDONUS545B8342 · 814900973 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAM INVEST

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Registration814900973

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-25

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Registered address1 RUE DE BABYLONE, 59491 VILLENEUVE-D'ASCQ

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Industry64.20Z

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Share capital€480,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

EPSILONdissolved EPSILON INVESTdissolved GROUPEMENT FORESTIER DU BOIS DE TILLOYdissolved GROUPEMENT FORESTIER SA FA CAdissolved JFM INVESTdissolved LMP MILLOTdissolved SARL MILLOTdissolved SCI DE LA POLYCLINIQUE DE LA VICTOIREdissolved SCI QUAI DU HAVREactive VM INVESTdissolved

People with significant control

1 people

Name	Role	From	Source
FREDERIC MILLOT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100