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Company dossier

AM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820533644 · 820533644 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameAM DISTRIBUTION

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Registration820533644

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-05-31

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Registered address601 RUE SAINT PIERRE, 13012 MARSEILLE

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Industry45.32Z

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Share capital€5,000

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Companies at this address

29 total

ATVactive ATV IMMOactive CARROSSERIE PHOCEENNEdissolved ENTREPRI PEINTU REVETEM PIERRE LANTEAUMEdissolved FC CHAUMERYactive JEAN LUCIEN SPISSOdissolved LE DEBUSSYdissolved LUC-OLIVIER FREDERIC LEGRANDdissolved MANIOdissolved MARC PIERRE MARCELLINdissolved MICHEL CHAUMERYactive [ND]dissolved NIOMAdissolved SAS AVA AUTOMOBILEdissolved SCI LANTEAUMEdissolved SCI LE CLOSdissolved SCI LE GOUNODdissolved SCI LE LULLYdissolved SCI SAINT PIERREdissolved SICADEMactive

+9 more

Connections

5 links

Shared operator — likely the same administrator

SCI SAINT PIERREShared officer / director · 6 share this TCHAOUBEOUShared officer / director · 6 share this AD PROJETSShared officer / director · 6 share this CDMPShared officer / director · 6 share this PIERRES ET LAVANDESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ ALEXANDRE MOLL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE MOLL (officer) matches PEP Alexandre Moll — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100