DOSSIERS / AM PLUS EVENTS
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Company dossier

AM PLUS EVENTS

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752979005 · 752979005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM PLUS EVENTS
fr_insee
752979005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-26
fr_insee
37 RUE COLLANGE, 92300 LEVALLOIS-PERRET
fr_insee
93.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCIMdissolvedADERAdissolvedAJ CAPITALactiveALEXANDRE DOUVIERactivealon marecactiveAUKERAactiveCAYESTdissolvedCHARLES BELLINGARDdissolvedCOPR 37 39 RUE COLLANGE 92300 LEVALLOIS PERRETactiveDAVID-ALEXANDRE IFRAHactiveDAV IMMOdissolvedDOBROdissolvedEDDY BENCHIMOUNdissolvedEDENSHIR TRADINGactiveELEGANCE VOYAGEdissolvedElodie AttalidissolvedEP BOURDON IMMOBILIERactiveEYTAN LEVYdissolvedFINANCIERE COLLANGEdissolvedFONCIERE NESdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
SEKOU DIAWARAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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