DOSSIERS / AMC BATIMENT
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AMC BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-497591925 · 497591925 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMC BATIMENT
fr_insee
497591925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-11
fr_insee
9 CHS JULES CESAR, 95520 OSNY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

2LFdissolved3JdissolvedABDERRAHMAN MOUSSAdissolvedACFdissolvedACTION PLUS TELECOMMUNICATIONdissolvedAK AUTO 95dissolvedALTERNATIV'SdissolvedALTERPROdissolvedAMPERSANDdissolvedANSELL INDUSTRIEdissolvedAPITECactiveARESYSdissolvedARO CORPORATION SARLdissolvedATAG FRANCEdissolvedATLAS DEVELOPPEMENTactiveATOUT TRANSPORTdissolvedBCDTRactiveBEE-LOC GROUPEdissolvedBKO BRAISEdissolvedBRUNO VEYdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
OSMAN DURKALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100