DOSSIERS / A.M.D
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A.M.D

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535000236 · 535000236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.D
fr_insee
535000236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-03
fr_insee
2 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABBYactiveAhmed Rayen GaresactiveAMD GLOBALdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedARGENSON FINANCEdissolvedASSOCIATION TOU POUTOUXdissolvedAURELIE ANNE-LAURE LABESQUEactiveAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactiveGUILLAUME DELAYdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ALAIN DILOYDirigeant—France registry
DILOY'SDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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