DOSSIERS / AMD
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Company dossier

AMD

FRANCE · COMPANY · INCORPORATED 1999-07-05
KYBE ID: FR-393834239 · 393834239 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMD
fr_insee
393834239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-05
fr_insee
15 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAQIUS ET AAQIUSactiveACTIDISdissolvedACTIFIdissolvedACTILEASEdissolvedACTIMAdissolvedACTIRESTdissolvedALPHABAT86dissolvedAMEUBLEMENT VOTREdissolvedAVER B ET BactiveC.2.P.dissolvedCOPR 15 RUE TREBOIS 92300 LEVALLOIS PERRETactiveDELAdissolvedDIFFUSION GRAND FORMATdissolvedDIGITAL CINEMA LINKactiveDM PROMOTIONactiveEURL HYDROPOISdissolvedJALCOMdissolvedJEAN FRANCOIS MAURICE ARMAND CHATENAYdissolvedJEAN MICHEL MARCEL JOSEPH HACHINactiveJIALI MEIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE FABIENNE MICHELE JEANNE DELONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100