DOSSIERS / AMM EXINCOURT
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AMM EXINCOURT

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-393013958 · 393013958 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMM EXINCOURT
fr_insee
393013958
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
68.20B
fr_insee
€6,240
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 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 CRISTOPHE 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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100