DOSSIERS / AMM-ASCQ
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Company dossier

AMM-ASCQ

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-342140423 · 342140423 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMM-ASCQ
fr_insee
342140423
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-20
fr_insee
4 A RUE du moulin de lezennes, 59260 Lezennes
fr_insee
68.20A
fr_insee
€8,000
fr_insee

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 CRETEILactiveAMM EVREUXdissolvedAMM EXINCOURTactiveAMM FRANCE HOLDINGactiveAMM NIMESdissolvedAMM PERPIGNANdissolvedAMM QUETIGNYactiveAMM THIONVILLEdissolvedARRAS IMMOdissolvedBARBEREY IMMOdissolvedBIZANOS IMMOdissolvedBRESSIMOactiveBRUAY IMMOactiveCALADOIS IMMOdissolvedCAP REDON IMMOactiveCHAMBRAY BISdissolvedCHAMBRAY IMMOdissolvedCHATEAUROUX IMMOdissolvedCHOLET IMMOdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
QUENTIN ERIC MARIE CHRISTOPHE CARRON de la CARRIEREPrésident—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 (2010-01-20) — 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