DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833316045 · 833316045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMG
fr_insee
833316045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-14
fr_insee
13 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
74.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

Aaron ATLANdissolvedALAIN MSIHIDdissolvedANNE GRANGEactiveARON BARBALATAdissolvedAZAR MANAGEMENTactiveBRIGITTE JACQUELINE DOPPactiveC.D.B CONSULTINGdissolvedCETIN OZBEKdissolvedCLAUDE MAURYactiveCLOTHILDE HIRONdissolvedCORELIEactiveCOTTONE MARKETdissolvedCT.COMdissolvedDANIEL DOMINGOdissolvedDANIEL OHAYONdissolvedD.B.S.A.OdissolvedDOMINIQUE ANTOINETTE CHARLESdissolvedDOV LEVYdissolvedDRIVER'S LICENSEdissolvedDYLAN KEVIN EMILE BENOUAICHactive

+81 more

People with significant control

1 people
NameRoleFromSource
AMPOU BAKR PR ABABAKR KENAOOUI OR ABDELRAZEK IBRAHIM KINAWIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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