DOSSIERS / AM40
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Company dossier

AM40

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829410547 · 829410547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AM40
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829410547
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dissolved
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Civil company
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2017-05-05
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6 RUE DES AUGUSTINS, 57000 METZ
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64.20Z
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€200
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisPM SAINT-LOUISShared officer / director · 8 share thisMONGUIShared officer / director · 8 share thisSCI ANGIShared officer / director · 8 share thisAM IMMOBILIERShared officer / director · 8 share thisSCI CHENALShared officer / director · 8 share thisSCI BRASEROShared officer / director · 8 share thisLES FONTAINESShared officer / director · 8 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

2 people
NameRoleFromSource
ANGELO MONTANADirecteur—France registry
CALOGERA MONTANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100