DOSSIERS / AMG CONSEIL
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Company dossier

AMG CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: 969500QVLMF25XTZEI66 · 507888154 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AMG CONSEIL
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507888154
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dissolved
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Limited liability company (SARL)
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2008-09-09
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14 RUE DE LA PEPINIERE, 75008 PARIS
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69.20Z
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20
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€2,600,000
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Ownership structure

1 related
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Companies at this address

63 total

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

3 S MARVAUXdissolvedA.F.E.R SAdissolvedAMB CAPITALdissolvedART ET SPORT INTERNATIONALdissolvedASSURANCE PARTNERSactiveASTORIA - CABINET D'AVOCATSdissolvedAUDIT MANAGEMENT GESTION CONSEILdissolvedBAIKUSHOPdissolvedBELHACHEMI OULD ALIdissolvedBEYOND INVESTdissolvedCDLdissolvedCHARLOTTE MICHON AVOCATactiveCOMPTABILITE M. J. FERRANDactiveDIDIER NATTAFactiveDNA EXPERTISESdissolvedDTSOFT CORPORATIONdissolvedEBEN INTERNATIONALdissolvedES PRINTdissolvedFONCIERE DE L'ETOILEactiveFONCIERE DE PENTHIEVREactive

+43 more

People with significant control

1 people
NameRoleFromSource
MARC MIMRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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