DOSSIERS / AMD SOURCING
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Company dossier

AMD SOURCING

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-820393924 · 820393924 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMD SOURCING
fr_insee
820393924
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-05
fr_insee
2 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT
fr_insee
70.22Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 A MdissolvedAGENCE DE PROSPECTION ET DE COMMUNICATIONdissolvedAGILITYMdissolvedANDRE JOSEPH MARTINdissolvedASSOCIATION DE GESTION DU FONDS SOCIAL SANTE PREVOYANCE DE LA CCNT DU 26 AOUT 1965activeAUTOMATION REAL TIME TECHNOLOGYdissolvedBUREAU D'ETUDES M.C.SdissolvedBUSINESS K CONCEPTdissolvedCDO FORMATION PARIS IDFdissolvedCERTOPdissolvedCF SPORT CONSEILdissolvedCIE EUROPE DIFFUSION ENTREPRI INDUST COMdissolvedC & I F AdissolvedCOMPAGNIE FINANCIERE J.C.PdissolvedDECOPEINTactiveEBCOMdissolvedECO PLUS FORMATIONdissolvedEDRA SERVICESactiveEOSA SERVICESdissolvedEXPERTEAM ITdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
DEBORAH RACHEL TIBIDirecteur général délégué—France registry
BARUK HAIM DahanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100