DOSSIERS / AM DECO
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Company dossier

AM DECO

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523501880 · 523501880 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM DECO
fr_insee
523501880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-02
fr_insee
10 RUE DU MOULIN, 92170 VANVES
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED GHATTASSIdissolvedALEXANDRE PESENTIdissolvedALEXANDRE TEPSICactiveALEXIS MOMENCEAUdissolvedANTHONY MENARDdissolvedANTOINE ANTONIO MARCOdissolvedANTONY ANDRIANALYactiveBRUNEAU LOISIRS EDITIONSdissolvedCABINET LA CLEFactiveCEDRIC ALEXANDRE BOUHOURSdissolvedCHARLOTTE CAMILLE SOPHIE MANGEMATINdissolvedCharly BECHARAactiveCHRISTIAN GILBERTdissolvedCHRISTOPHE PRUNESdissolvedDIDIER MARIE OLIVIER MERONdissolvedDUPUIS INDIVISIONactiveFREDERIC JUNIOR JONDOTdissolvedGHAT DECOdissolvedINDIVISION GAUDIN PATRICK-GAELLEactiveINDIVISION JOSSE CEDRIC ET JULETTEactive

+49 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ALI KHALILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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