DOSSIERS / AM2C
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Company dossier

AM2C

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799544705 · 799544705 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM2C
fr_insee
799544705
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-08
fr_insee
35 AV DE LA CONVENTION, 78500 SARTROUVILLE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A D F CONFORTdissolvedAGIPROTEXIAdissolvedARFA ISOLATION SERVICEdissolvedARGOTHERMdissolvedAUTO PACK SERVICEdissolvedAUTO SERVICES CARTE GRISEdissolvedAVS BTPdissolvedBASTIDORdissolvedB.LdissolvedBOUTCHICHNEGOCEdissolvedB&R CARSdissolvedB.T.IdissolvedCARMENE PATRICIA NGOMAdissolvedCITY FASHIONdissolvedCONFORT. HABITATdissolvedD.E.S. BATIMENTdissolvedDIAWACCORD LOGISTIQUEdissolvedDISTRIBUTICEdissolvedDST CONSTRUCTIONdissolvedEDL MAXXdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JOSE PEREIRA ALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100