DOSSIERS / AM INVEST
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Company dossier

AM INVEST

FRANCE · COMPANY · INCORPORATED 2026-02-18
KYBE ID: FR-101338648 · 101338648 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM INVEST
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101338648
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active
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Real-estate civil company (SCI)
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2026-02-18
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4 BD de l'Armée des Alpes, 06300 Nice
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT BESSONdissolvedALEXANDRE PONSdissolvedALEX BACCHIERIdissolvedAMELIA MYRIAM EVA MAMANdissolvedASSAINIBAT NICEactiveBRASSERIE FELIXdissolvedDADIAN IMMOBILIERdissolvedELIO FRANCESCO GERARD DE MARTINOdissolvedELISAdissolvedEMMANUEL CHRISTIAN GIRARDIdissolvedHELENE MARIE-LOUISE DADIANactiveJEAN VACANTdissolvedLUCIEN JEAN ANDRE ANTONINIdissolvedNICE ASSAINISSEMENTdissolvedPATRICIA HALBOUTdissolvedSARLU MAELdissolvedSCI FOCH ANTIBESdissolvedSCI PENCHIENATTIdissolved

People with significant control

2 people
NameRoleFromSource
HEDI BAADACHEDirecteur—France registry
ASSAINIBAT FRANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100