DOSSIERS / A.M.M.
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Company dossier

A.M.M.

FRANCE · COMPANY · INCORPORATED 1996-12-12
KYBE ID: FR-410224919 · 410224919 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.M.M.
fr_insee
410224919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-12
fr_insee
ZI DE LA GRANDE MARINE, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE VALENTINdissolvedANTINEA ANTIQUITES DECORATIONdissolvedAPPLICAT METHODES MODERNES EN AGRICULTURdissolvedARM BIOTECHNOLOGYactiveASSOCIATION JAZZ DANCEactiveASSOCIATION T.P.S.activeBERGER S AdissolvedBERTRAND ROBERT ET GIRARD DOMINIQUEdissolvedC.B.S.dissolvedCHRISTIAN PICHERYdissolvedCMC INDUSTRIESdissolvedCMC OFFSHOREdissolvedCOMETER FRANCEdissolvedCROQ FORMdissolvedDIGROSSUDdissolvedDISCOUNT PRODUITS MANUFACTURESactiveECHIQUIER DES SORGUESactiveFAGUET PERE ET FILSdissolvedGUILHOT ET CATALINdissolvedGUY FAGUETdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ALBERT MSICADirecteur—France registry
SARAH MSICAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.A.M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100