DOSSIERS / AM IMMOBILIER
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Company dossier

AM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478863558 · 478863558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM IMMOBILIER
fr_insee
478863558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-05
fr_insee
16 RUE MIRABEAU, 83000 TOULON
fr_insee
41.10A
fr_insee
3
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
16 RUE MIRABEAUactiveHENRI PAUL MARMIERdissolvedHOLMI KARZOUTdissolvedLE PARC DE ROBERTIdissolvedLES FAVIERESdissolvedLES JARDINS DE SOdissolvedLES VILLAS DU VAL D'ARDENEdissolvedMICHEL DELORMEdissolved[ND]dissolvedOLFA NETTOYAGEactivePROMETHEE INGENIERIE CONSTRTUCTIONactiveROBERT DERIANCOURTdissolvedSCICV 289 LES ROUTESdissolvedSCICV GREEN PARKactiveSCICV LE GASQUETdissolvedSCICV LE ROBERTIdissolvedSCICV LES TERRASSES DE BAYEactiveSCICV LES VILLAS DE TOURRISdissolvedSCICV L'OLIVERAIEdissolvedSCICV PARC MEJEANdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ALBERT MAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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