DOSSIERS / A.M.
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Company dossier

A.M.

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819171604 · 819171604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M.
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819171604
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active
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Real-estate civil company (SCI)
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2016-03-18
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7 BD Edouard Branly, 95200 Sarcelles
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDELALI LALMIDirecteur—France registry
ORKYA KILANIDirigeant—France registry
ILIES BILAL LALMIMembre du directoire—France registry
MADJID KASDIMembre du directoire—France registry
MORAD LALMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100