DOSSIERS / AMR PARTNERS
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AMR PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-10-18
KYBE ID: FR-813770674 · 813770674 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMR PARTNERS
fr_insee
813770674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-18
fr_insee
1 RUE DES SOEURS, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AB MEYERdissolvedACAF FORMATIONdissolvedAGRISUNdissolvedAIRPRO-TECH ALSACEdissolvedALEXANDRA KUCHERENKOdissolvedALGOMATICdissolvedALGOMATICdissolvedAM BATdissolvedANDRY HARIVOLA RABEFARIHYdissolvedASL TELECOMdissolvedASSOCIATION BEEHIVE FOR THE ENVIRONMENTactiveAT FORMAdissolvedAVENIR INSTITUTdissolvedAYASdissolvedBISTROT DE VILLAGESactiveBW ECOMdissolvedCAP 21 - CABINET THIERRY GUTHdissolvedCAP 21 HOLDINGdissolvedCAP EXPERT FINANCEactiveCAP'HOMEactive

+105 more

People with significant control

1 people
NameRoleFromSource
M'HAMED LAHMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HMR PARTNERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100