DOSSIERS / AMSM
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Company dossier

AMSM

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828331199 · 828331199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMSM
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828331199
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dissolved
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Real-estate civil company (SCI)
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2017-03-14
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2 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SRETA MIRKOVICDirecteur—France registry
PARTSMEN GROUPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100