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Company dossier

AM FINANCES

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501462691 · 501462691 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAM FINANCES

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Registration501462691

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-12-17

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Registered addressIMP DU GOELO, 22970 PLOUMAGOAR

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Industry64.20Z

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Employees1

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Share capital€9,050

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AASGARDactive AASGARD 34dissolved AASGARD 35dissolved AASGARD 37dissolved AASGARD 40active AASGARD 41active AASGARD 42active AASGARD CHARTRESactive AASGARD E-SHOPdissolved AASGARD FRANCHISEdissolved AASGARD QUALITEactive AASGARD TASK FORCEactive ATELIER 222dissolved CHRIS HANDENdissolved DRAKARdissolved E-COM ALLIANCEdissolved ELDVARMactive FORET DE LOCHRISTdissolved GOSSINIdissolved GROUPE VALEORdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD MONNIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100