DOSSIERS / A.M AUTOMATISMES
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A.M AUTOMATISMES

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802525956 · 802525956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M AUTOMATISMES
fr_insee
802525956
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-27
fr_insee
83 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_insee
43.32B
fr_insee
€2,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGM IMMOactiveAHMED ABDELHEDJdissolvedA J AdissolvedALAIN ALPHONSE JOLYdissolvedALDELOUAHAB GABENdissolvedALEXANDRA KANONdissolvedALIMENTATION AARAVactiveALIMENTATION DU STADEdissolvedALVYN MAXIME AXEL SADORGEdissolvedANNE DEQUEKERdissolvedAXB EXPERTISE IDFdissolvedBEN YOUSSEF & FILSdissolvedBERNARD LUCdissolvedBON PLANdissolvedBRIGITTE EVE CANARDELLEdissolvedCHRISTIAN HUNOTdissolvedCHRISTIAN JAYRdissolvedCLAUDE ANDRE PAUL RICHARDdissolvedCLAUDETTE FAUVEAUXactiveCLIN SERVICESactive

+61 more

People with significant control

2 people
NameRoleFromSource
CORINNE FRANCOISE GILLEPrésident du conseil d'administration—France registry
MARC ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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