DOSSIERS / AMM THIONVILLE
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Company dossier

AMM THIONVILLE

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-393018148 · 393018148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMM THIONVILLE
fr_insee
393018148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-21
fr_insee
4 A RUE du moulin de lezennes, 59260 Lezennes
fr_insee
68.20B
fr_insee
€115,520
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 NIMESdissolvedAMM PERPIGNANdissolvedAMM QUETIGNYactiveARRAS 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