DOSSIERS / A.M.H
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Company dossier

A.M.H

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798712857 · 798712857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.H
fr_insee
798712857
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-25
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28 RUE DE CHABROL, 75010 PARIS 10
fr_insee
43.33Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

123 TELEactive2B DECORdissolvedABC PEINTUREdissolvedABC PUBdissolvedAB PLOMBERIEdissolvedAD4SactiveADELactiveA D P (AMEN DECORS PLUS)dissolvedA.D-QUATactiveA.J.S. STILactiveALD & COdissolvedALFA BATdissolvedALFA INDUSTRIES INTERNATIONALdissolvedALICORN CONSULTING FRANCEdissolvedALPHA CONSTRUCTIONSactiveAMENdissolvedANA CONSTRUCTIONactiveANGOLA EXPRESS SERVICESactiveARC EN CIELdissolvedARTIBATactive

+289 more

People with significant control

1 people
NameRoleFromSource
ANNA MARIA CapernaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100