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Company dossier

A.M. INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500024724 · 500024724 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameA.M. INTERNATIONAL

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Registration500024724

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-02

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Registered address1 RUE MAGENTA, 93500 PANTIN

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Industry47.71Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELGHANI HANIdissolved ALBERT CLAVEYROLLESdissolved BAKARY DOUMBIAdissolved COLOCREWactive EURO ETANCHEdissolved HAKIM ZAMOURIactive HAMMAM MARRACKECHdissolved ISRAEL BATUNGASANAactive LE MAGENTAdissolved MALAIKA FASHIONdissolved MATHILDE PIOCELLEactive M B 5dissolved MEHENA OUMAZAdissolved M M SPORTSactive MOHAMED AMINE MOHAMED ERROUKRMAdissolved NACER OUALLOULAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
AZAM MOHAMMAD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AZAM MOHAMMAD (officer) matches Muhammad AZAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100