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Company dossier

AM AUTO

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809546989 · 809546989 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAM AUTO

fr_insee

Registration809546989

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-11

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Registered address3 AV MALAUSSENA, C/O 2AI, 06000 NICE

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.B.M.active A.B.Sdissolved ABSdissolved AC2Cdissolved ALLIANCE CONSTRUCTEURdissolved A.P.C.Kactive ATTITUDEdissolved AZUR RENOVactive BATINOV 06dissolved BEST AZUR AUTOSactive BUSTICAactive CAP VERT CONSTRUCTIONdissolved CASADORAactive C.I.B AZURactive CONSTRUIRE EN BOISdissolved COP 06dissolved CRISCOR ZONAL BUSINESSdissolved DANIEL'BATactive D.V.Edissolved E.B PEINTURE MACONNERIEactive

+42 more

People with significant control

1 people

Name	Role	From	Source
ALI DAIAG	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 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