DOSSIERS / A.M. AUDIT EXPERTISE & CONSEIL
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Company dossier

A.M. AUDIT EXPERTISE & CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798026340 · 798026340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M. AUDIT EXPERTISE & CONSEIL
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798026340
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-21
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7 RUE DUPHOT, 69003 LYON
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69.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHAMID MEKDADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGEXIA EXPERTISE ET CONSEIL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100