DOSSIERS / A.M.N
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A.M.N

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792599854 · 792599854 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.N
fr_insee
792599854
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dissolved
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Limited liability company (SARL)
fr_insee
2013-04-18
fr_insee
125 BD DIDEROT, 75012 PARIS 12
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

2M RENOVdissolvedA2B ENERGIEdissolvedAAD AUTOdissolvedACDNdissolvedAETIdissolvedAKKARI PEINTUREdissolvedALLIANCE ALDA 3000dissolvedAMECO SERVICESdissolvedANALYSE ET DECISIONdissolvedANDRZEJ LUCZAKdissolvedAPOSTSactiveARCHITECTURE GROUP-ASSOCIESactiveASBATactiveASTRAactiveAUTOMATIQUE AGENCE CONCEPTactiveAUTO PRO 75dissolvedAUTO SERVICE PRESTIGEactiveAVANTGARDEdissolvedAXIS RENOVactiveBATECOdissolved

+180 more

People with significant control

2 people
NameRoleFromSource
ABID BEN BELGACEM NAJEHPrésident—France registry
SAMIRA ZaouiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100