DOSSIERS / AML AUTO
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Company dossier

AML AUTO

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792676694 · 792676694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AML AUTO
fr_insee
792676694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-25
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
45.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAFB.COMdissolvedAHMED EL KAFILdissolvedAKEL CONSTRUCTIONSdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactiveBILTEX GUMdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AIT MESSAOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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