DOSSIERS / AM SOURCE
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Company dossier

AM SOURCE

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833868193 · 833868193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AM SOURCE
fr_insee
833868193
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-08
fr_insee
2 PL d'Estienne d'Orves, 75009 Paris
fr_insee
56.10A
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20
fr_insee
€1,000
fr_insee

Companies at this address

36 total
A FRUCHARTdissolvedBERENICE CHAILLOUXdissolvedBERNARD ALBERT SENECHALactiveCAROLINE LAURENCE MARIE ALETdissolvedCECILE GUTENBERGdissolvedCELANdissolvedCENTRE PILOTE MUTUALISTEdissolvedCHARLES DREYFUSdissolvedESTIBALIZ GRACIA BADIOLAdissolvedFRANCOISE BARBIERdissolvedFREDERIQUE KYRIAKIDOUdissolvedGEORGES MOREAUdissolvedGIDdissolvedHIND LAHLOUdissolvedJACQUES MIGUERESdissolvedJAFAR GHAFARPOURactiveJEAN LAVOIXdissolvedJEAN LUC CURTOdissolvedJeanne BretonactiveLA ROTONDEdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
PENINSULAR CAPITAL MANAGEMENTShared officer / director · 12 share thisCYCLES COSTINShared officer / director · 12 share thisBAEVOLUTION91Shared officer / director · 12 share thisIMMOCCITANAShared officer / director · 12 share thisWINNIPESAUKEEShared officer / director · 12 share thisSAS BROUSSEShared officer / director · 12 share thisBROUSSE SERVICES AUTOMOBILESShared officer / director · 12 share thisSCI ARCHIPELShared officer / director · 12 share thisSCI DU COMPTE D'ARGOUTShared officer / director · 12 share thisBEST TOITURE SERVICESShared officer / director · 12 share thisSAVANNE 2Shared officer / director · 12 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

1 people
NameRoleFromSource
ANTOINE BroussePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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