DOSSIERS / A.M INVESTISSEMENTS
← SearchExport PDF
Company dossier

A.M INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-03-01
KYBE ID: FR-418046645 · 418046645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.M INVESTISSEMENTS
fr_insee
418046645
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-01
fr_insee
4 AV SAINTE FOY, 93220 GAGNY
fr_insee
68.10Z
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.

ACNITdissolvedAFIAA PARIS 1 SASdissolvedAhmed LaoucineactiveAHMED TBAHRITIdissolvedALEXANDRA LUPdissolvedAPI CONCEPTdissolvedAPPRODIS EUROPEdissolvedAR NETWORKdissolvedART ET PIERREdissolvedASIATEXdissolvedBATALUBOISdissolvedBERNARD KOCHdissolvedCECILE MARIE EMMANUELLE PROUSTactiveCHRIS DEVEN BOBOTIactiveCHRISTOPHE HUVETdissolvedC M B RdissolvedDECO-PLAFONDSdissolvedERIC NAKACHEdissolvedEST COMPAGNYdissolvedEUROTRANS SERVICEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100