DOSSIERS / AM IMMOBILIER
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Company dossier

AM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824936512 · 824936512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM IMMOBILIER
fr_insee
824936512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-13
fr_insee
9 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB COSMETIQUEdissolvedABD PIZZAdissolvedACMdissolvedADEM MICKAEL ADEM MICKAEL GUZELdissolvedA ET BdissolvedAGNES LEMARCHANDdissolvedALAIN BARTHELEMYdissolvedALEXIS WARDZYNSKIactiveALINE POUCEdissolvedALMEIDA CONSULTINGdissolvedAMAL BEN TAHARdissolvedAXLIdissolvedBSP SANDWICHERIEdissolvedCHATEAU ROUGE 95activeDANIEL LESMONDdissolvedDATA GLOBAL SERVICESdissolvedDAVID BAUdissolvedDAVY GAGEdissolvedENIYAdissolvedEXOTIC LUNEactive

+53 more

People with significant control

2 people
NameRoleFromSource
SHAHEEN NUSRATDirigeant—France registry
MUZAMMAL IQBAL CHAUDHRYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100