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Company dossier

HOLDING A.M.

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791486418 · 791486418 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING A.M.

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Registration791486418

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-08

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Registered address12 RUE DU COLISEE, 75008 PARIS

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Industry64.20Z

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Share capital€80,000

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Companies at this address

22 total

ADDA OSMANIactive ALEXIS MARIE CLAUDE BIENVENU JOCHYMSdissolved AMACOactive APOLLOdissolved APOLLO TRANSPORTSactive COLISEE FORMATIONactive DELICES DU COLISEEdissolved EMA FOOD SARLdissolved JEAN ARAGOdissolved MARIE WACHactive MARYAM ABDELMOUMENdissolved MURIEL NOUYactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SAIAH ABDELMOUMENdissolved SCI JUST IMMOdissolved SETUPdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

APOLLO TRANSPORTShared officer / director · 5 share this SOCIETE AU BON PAINShared officer / director · 5 share this SCI JUST IMMOShared officer / director · 5 share this BATI RENOV MEDITERRANEEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOUMEN Abdelmoumen	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100