DOSSIERS / AMCB DISTRIBUTION
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AMCB DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-793778051 · 793778051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMCB DISTRIBUTION
fr_insee
793778051
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-03
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27 BD CHARLES MORETTI, 13014 MARSEILLE 14
fr_insee
46.73A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ALCYON CONSEILS FRANCEactiveALL SHOES INTERNATIONALdissolvedALTAGESTIONdissolvedANGEL IMPULSION CONSEILdissolvedARTS GALLERIESdissolvedA.S.INDUSTRIEdissolvedAZUR MAINTENANCEdissolvedCALYPSOactiveCANET VIANDESdissolvedCAOUTCHOUC MERIDIONALdissolvedCA RENOVdissolvedCASTELLET CAR RENTdissolvedCHOKactiveCIE INTERNAT COMMERCIALE MANUFACTURIEREdissolvedCLIMAT TOP FRANCE AVENIRdissolvedCOMPTOIR CHAUFFAGE SANITAIRE (C.C.S.)dissolvedCORAL FASTactiveCOSMO FRANCEdissolvedCREATIONS GILCLAUDE SAdissolvedDEMENAGEMENTS MIRA INTERNATIONALactive

+90 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE LEFEBVREAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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