DOSSIERS / AM INVESTISSEMENTS
← SearchExport PDF
Company dossier

AM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1996-12-24
KYBE ID: FR-410291173 · 410291173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM INVESTISSEMENTS
fr_insee
410291173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-24
fr_insee
153 RUE DE METZ, 57300 HAGONDANGE
fr_insee
64.30Z
fr_insee
€37,807
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DAVID TONONPrésident—France registry
SEBASTIEN DANIEL TONONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100