DOSSIERS / AM NET CONSEIL
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Company dossier

AM NET CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808218358 · 808218358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM NET CONSEIL
fr_insee
808218358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-05
fr_insee
2 RUE GEORGES MELIES, 78390 BOIS-D'ARCY
fr_insee
81.21Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALHFPCdissolvedASS DEPART PUPILLE ENSEIG PUBLdissolvedB M SERVICESdissolvedBZHDEVdissolvedCENTRE DE RECUPERATION DE POINTS EN YVELINESdissolvedCHARLIE DUBOISactiveCHRISTOPHE CAMILLE CHARLECactiveCLEVER AND SMART ENERGIESdissolvedCONCEPT ANIBALdissolvedCONCEPT & DESIGN CONSULTINGdissolvedCONSULTING & HABITATactiveCORTIX ITactiveCYCLARdissolvedCYNESdissolvedD'ART DE FERactiveDELTA TRAVAUX SPECIAUXactiveELYSEES ENTREPRISESactiveERCIactiveE.YdissolvedFIJUS IMMOBILIERdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE REISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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