DOSSIERS / AMM NIMES
← SearchExport PDF
Company dossier

AMM NIMES

FRANCE · COMPANY · INCORPORATED 2006-06-05
KYBE ID: FR-393013834 · 393013834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMM NIMES
fr_insee
393013834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-05
fr_insee
4 A RUE du moulin de lezennes, 59260 Lezennes
fr_insee
68.20A
fr_insee
€125,280
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-ASCQactiveAMM CRETEILactiveAMM EVREUXdissolvedAMM EXINCOURTactiveAMM FRANCE HOLDINGactiveAMM 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

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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