DOSSIERS / AMF
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Company dossier

AMF

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788774636 · 788774636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMF
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788774636
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dissolved
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Limited liability company (SARL)
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2012-10-16
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38 RUE BERTHOLLET, 54710 LUDRES
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64.20Z
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€751,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHCENE ZENDJEBILDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100