DOSSIERS / AMD GLOBAL
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Company dossier

AMD GLOBAL

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833169402 · 833169402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMD GLOBAL
fr_insee
833169402
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-07
fr_insee
2024-07-16
fr_insee
2 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABBYactiveAhmed Rayen GaresactiveA.M.DdissolvedAMD INVESTdissolvedAMD WELLNESSactiveANTONY DE RUSdissolvedARGENSON FINANCEdissolvedASSOCIATION TOU POUTOUXdissolvedAURELIE ANNE-LAURE LABESQUEactiveAUSTERLITZdissolvedAXEPERTISEdissolvedBLUE GALAXY CONSULTINGdissolvedBP PATRIMUMdissolvedCHARLOTTE LACHASSEactiveDAVID ATTIAdissolvedFIDORdissolvedFONCIERE PATRIMUMdissolvedGAELLE.BactiveGEORGES ROCHASactiveGUILLAUME DELAYdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
MEHDI DESSAINTDirigeant—France registry
ALBANE LOUISE MARIE MALLET DE CHAUNYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off