DOSSIERS / AM INVEST
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Company dossier

AM INVEST

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533798948 · 533798948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM INVEST
fr_insee
533798948
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dissolved
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Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
18 RUE PASQUIER, 75008 PARIS
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70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2A2P COURTAGE DE FRANCEdissolved2 SQUARE FRANCEactiveABACO PUBLICATIONSactiveABAQdissolvedABAQ OPERATIONSdissolvedACTINE STRATEGIESdissolvedA. DOM'STAR GROUP-SERVICES PREMIUMdissolvedA.F.C.P. - AGENCE FORMATION CONSEIL PROFESSIONNELactiveAGENCE OREactiveA - ICE FRANCEactiveANDRE DANAdissolvedANTOINE ROGER SALAdissolvedARGOLIFEdissolvedARKANE MEDIAdissolvedARMANCOURTdissolvedA.R.T. MEDIAdissolvedASSOCIATION VIGIKactiveAUDIT ET ASSISTANCE EXPERTISEdissolvedBAAZZ ATELIERactiveBELLASOLdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
ABEL AUGUSTIN HENRI ELLEBOODEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100