DOSSIERS / A.M. AUTOS
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Company dossier

A.M. AUTOS

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511500209 · 511500209 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M. AUTOS
fr_insee
511500209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-17
fr_insee
67 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACV AUTO CONTROLE DU VERNAYdissolvedAERO DECOdissolvedALEGRIA CALUIREdissolvedANAILactiveAUTO CONTROLE DU VERNAYdissolvedAUTO JWL SdissolvedBALAIN OPTIQUEdissolvedBTCdissolvedCatherine GUITTEAUdissolvedDANIEL PIERRE ANDRE BALANDRAUXdissolvedESPACE ENERGYdissolvedEURL CABIEactiveFINANCIERE PATRIMONIALEdissolvedGARAGE VAMSdissolvedGFC CREATIONdissolvedLA GRANGE AU TISSUS - GATactiveLAURENCE GODOYdissolvedLE PARC D'ESTREESdissolvedMOHAMED AKARIdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AKARIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100