DOSSIERS / AM HOLDING
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Company dossier

AM HOLDING

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829855964 · 829855964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM HOLDING
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829855964
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-24
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150 RUE DE CHARENTON, 75012 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ARNOULTactiveASSOCIATION GESTION MODE D EMPLOIactiveAZALEEactiveBERTRAND THIERRY BLOCHdissolvedBUREAU DES ARTS DES ETUDIANTS EN KINESITHERAPIE D'ILE-DE-FRANCE (BDA KINE IDF)activeClement GehanactiveELENA GRACIELA AICARDIdissolvedGAETANO ZOPPOdissolvedGERARD FRANCOIS BERNARD IUSOdissolvedHENRY PRASEUTHdissolvedJULIEN FREDERIC LEMAIREdissolvedMARTINE MIMOUNdissolvedNATHALIE DELAUNAYactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPIETRO RENNELLAactiveSYND COPR DU 150 RUE DE CHARENTON 75012activeSYNDICAT PROFESSIONNEL DE L'ENSEIGNEMENT LIBRE CATHOLIQUE DE PARISactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MonierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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