DOSSIERS / A.M.D.
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Company dossier

A.M.D.

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479497646 · 479497646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.D.
fr_insee
479497646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
8 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AHD VALORISEURdissolvedALSADERM 90activeAS INNOVATION ET FORMATIONdissolvedASSOCIATION OPTIMA SCHOLAactiveB.BdissolvedBCCMdissolvedCARINE KIEFFERactiveCASHER CDBdissolvedCLINIQUE VETERINAIRE DE L'ESPLANADEactiveCOLLEGE DES GYNECOLOGUES ET OBSTETRICIENS D'ALSACEactiveCOPIE CENTERdissolvedDERMA 3dissolvedDIALdissolvedECOLE GRANDJEAN STRASBOURGdissolvedESPLANADE PROMOTIONdissolvedFLORENCE SAMAINactiveFORMATAGEdissolvedFRANCOISE MARTELdissolvedGHOLAMREZA MORADPOURdissolvedGRANDE ECOLEdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ZIMMERMANNDirecteur—France registry
DIDIER SPITZERDirigeant—France registry
MC HOLDINGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100