DOSSIERS / A M CAR
← SearchExport PDF
Company dossier

A M CAR

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801247420 · 801247420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A M CAR
fr_insee
801247420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-25
fr_insee
18 RUE D'ARRAS, 18-22, 92000 NANTERRE
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

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.

ABSOLUTE 09dissolvedABTECH EURLdissolvedAGRONAdissolvedAKN DISTRIBUTIONdissolvedAM.ISOLATIONdissolvedANFdissolvedAPILY TRANSPORTS & SERVICESactiveARCHAMBAULT BOATSactiveAR PARIS CONSULTINGdissolvedASCUDEVdissolvedATELIER VERBOISdissolvedAUTO PLAISIRdissolvedBLEU CITRONdissolvedBRAVOPLUS - AUTOMOBILEactiveBUSINESS EDITINGdissolvedCABINET LMS CONSULTINGdissolvedCAPRY SAdissolvedCHECKPOINTdissolvedCLEANDRIVE ECOactiveCLUB Cactive

+90 more

People with significant control

1 people
NameRoleFromSource
HABED DIMIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100