DOSSIERS / AMT
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Company dossier

AMT

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823219910 · 823219910 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMT
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823219910
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dissolved
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Limited liability company (SARL)
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2016-10-18
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90 RUE RIQUET, 75018 PARIS
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56.10C
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3
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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

1 people
NameRoleFromSource
SUJON MiahPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SUJON Miah (officer) matches Sujon MIAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100