DOSSIERS / AMH GROUP
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Company dossier

AMH GROUP

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-527953632 · 527953632 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMH GROUP
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527953632
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-28
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36 RUE PAUL CEZANNE, 68200 MULHOUSE
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70.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALESSANDRO MANSIactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedATHENAISactiveAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolvedCHOUROUK ALLOUCHEactive

+81 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAJJAM EL HASSANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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