DOSSIERS / AM ESTATES
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Company dossier

AM ESTATES

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482399276 · 482399276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM ESTATES
fr_insee
482399276
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-16
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22 RUE EDOUARD DELANGLADE, 13006 MARSEILLE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC AMSELLEMDirecteur—France registry
SABINE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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