DOSSIERS / AM
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Company dossier

AM

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807988530 · 807988530 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM
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807988530
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dissolved
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Real-estate civil company (SCI)
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2014-11-25
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2 RUE HENRI BARBUSSE, 13001 MARSEILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

177 ENDOUMEactiveA25 ARCHITECTUREactiveA2K TERANGA CONSULTINGactiveAbdelkrim ToumiactiveACTION INTERNATIONALEactiveALAIN LAUGAdissolvedALLYS NET SERVICESdissolvedAMABRIdissolvedAPEMIactiveAPEXactiveAREDEFactiveARENA NETWORKactiveARPROVA PACAactiveARTC ASS REGIONALE TRANSP COLLactiveASS DIPLOMES CECE-CSTIactiveASS FORMATION PROCEDE REGION PACAactiveASS HYDROPLUSactiveASS INTERNAT FREEDLENDE INFORMATactiveASSOC CENT EUROP RECHER FORMAT OCEANactiveASSOC ENVIRONNEM INDUSTRIEactive

+95 more

People with significant control

3 people
NameRoleFromSource
HANANE AMARADirecteur—France registry
ABDELKRIM BRINIDirigeant—France registry
HOLDING BRINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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