DOSSIERS / A.M. MOTORS
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A.M. MOTORS

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-434060745 · 434060745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M. MOTORS
fr_insee
434060745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-31
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

148 COURCELLESdissolved39 UNIPAR MDactiveALPHA 10dissolvedALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
NORBERT DENTRESSANGLE INVESTISSEMENTSDirigeant—France registry
DENTRESSANGLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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