DOSSIERS / AM ASSOCIES
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Company dossier

AM ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803947795 · 803947795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM ASSOCIES
fr_insee
803947795
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-08-05
fr_insee
LE BEAU VEZE, 83320 CARQUEIRANNE
fr_insee
47.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FRANCOIS CAPRAROdissolvedANDRE LAURENT BONGIOVANNIdissolvedANTOINE JOSEPH LOUIS AMBROSINOactiveASSOCIATION LES CASTORSactiveBERNARD COLLETdissolvedCamping Caravaning Le BeauvezedissolvedCECILIAdissolvedCLAUDE HENRY LOUIS JOUSSETdissolvedCLAUDE LAURENT ANSALDIdissolvedCOMPTOIR MEDIT TRAITEMENT EAUXdissolvedDIDIER BERNARD MARTINdissolvedF.B LES PALMIERSdissolvedFELIX ADRIEN BERENGERdissolvedFRANCETTE ARLETTE COTTINdissolvedF TOSIdissolvedGERARD PAUL COLLETdissolvedJEAN LIBBRAactiveJEANNETTE JAINEactiveJEANNINE PENCEdissolvedJEAN ROGER EDGARD LEPORTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CEDRIC ANSALDIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100