DOSSIERS / AAM DEMENAGEMENT
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Company dossier

AAM DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809144660 · 809144660 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AAM DEMENAGEMENT
fr_insee
809144660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-26
fr_insee
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
49.42Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABIDIdissolvedABPRIXactiveABR ECHAFFAUDAGEdissolvedACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA&D TRADINGdissolvedA E BactiveA.E.M.Tdissolved

+389 more

People with significant control

1 people
NameRoleFromSource
ALAIN DOUILLETPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMENAGEMENT DOUILLET · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100