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Company dossier

AMF CONSORTIUM SERVICES

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520215435 · 520215435 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMF CONSORTIUM SERVICES

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Registration520215435

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-09

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Registered address10 RUE DE CIVRY, 75016 PARIS

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Industry69.20Z

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Share capital€15,000

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Companies at this address

51 total

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

AEB INVESTactive AGATHE IMMOdissolved ANTOINE JOSEPH MARIE KIM RIBEYREdissolved ARIZIKIdissolved BATIRENOVdissolved BRUNO TESSIERactive CECILE MICHAUTactive CIVRY 2000dissolved CLAIRE LOUISE CAILLARDdissolved CLAUDINE CLAUDIE CAZENABEdissolved CLAUDINE MARTIGNONIactive DELPHINE POUVREAUdissolved DL RE ACTIVEactive ELY'S CONSULTINGdissolved Eve Bitanactive HERVE PELLETIERactive INDIVISION CARDON DELOISONactive INES RAMIdissolved ISABELLE CLAUDE PLARDdissolved KAMARYdissolved

+31 more

Connections

2 links

Shared operator — likely the same administrator

VOITURES LOCShared officer / director · 3 share this SARL AZUR PRO CLEAN SERVICESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AMETH Sow	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100