DOSSIERS / AFRICA & MIDEAST DEVELOPMENT AMD
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AFRICA & MIDEAST DEVELOPMENT AMD

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-380160390 · 380160390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICA & MIDEAST DEVELOPMENT AMD
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380160390
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-20
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25 RUE TRONCHET, 75008 PARIS
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46.19B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADSdissolvedADVERTISING SERVICES - ARCHITECTURE EXPERTactiveAELLOdissolvedAGORA LINUXactiveAIR ECO FRANCEactiveALIX MARGAILactiveANATHAdissolvedART FACTORYdissolvedASSOCIATION LES AMIS DE EZER MIZIONactiveASSOCIES DENTISTES TRONCHETdissolvedAURIANE MARIE CAMILLE ALLAINactiveAZ SERVICESdissolvedBadis ZORMATIactiveBEDAYANEactiveBENJAMIN ALBERT HAMOUactiveBERENGERE RICHARDactiveBERENGERE RICHARD AVOCATdissolvedBERNARD SCHMITTactiveBMDIactiveBPY CONSEILSactive

+136 more

People with significant control

1 people
NameRoleFromSource
PIERRE BonnardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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