DOSSIERS / AM INVESTISSEMENT
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Company dossier

AM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450571880 · 450571880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM INVESTISSEMENT
fr_insee
450571880
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-10-28
fr_insee
64 B RUE LA BOETIE, 75008 PARIS
fr_insee
68.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
72 RUE SAINT CHARLESdissolvedAREAdissolvedATMOSPHERE DIFFUSIONdissolvedCHARDINdissolvedCHIVITIdissolvedCOLLECTION PARFUMEEdissolvedCTRE ENSEIGNEMENT COOPERATION EURdissolvedDAYZOUdissolvedELYSEES CANNESdissolvedFONCIERE MALESHERBES BIENFAISANCEdissolvedGIFTdissolvedGROUPE IMAGE DIFFUSIONdissolvedHUGOPTICdissolvedINTERNATIONAL TERRA INSTITUTEdissolvedJV PARISactive[ND]activePAR'OPTICactivePROM'OPTICdissolvedSCI 30 CHAZELLESdissolvedSCI 64 BIS BOETIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALBERT BENAMRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100