DOSSIERS / AM5
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Company dossier

AM5

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838064178 · 838064178 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM5
fr_insee
838064178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-09
fr_insee
13 RUE DE CHATILLON, 35000 RENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBAN GORONactiveANNE-CHARLOTTE LUCASdissolvedANNE-CLAIRE MARIE-FRANCOISE ANTOINETTE JEANNE LIMEULactiveCABINET LTB SOCIETE D'AVOCATSdissolvedCAP CODEactiveCAP CODE PARTICIPATIONSdissolvedCAP CODE PARTICIPATIONS IIactiveCDB1dissolvedCELIA MARIE FREDERIQUE HAMONdissolvedELISE GUEGANdissolvedESTHER LE GUELLECdissolvedFABIAN LAHAIEactiveFRANCOIS FRANCK FRED THOMASactiveMEBAHIAHdissolved[ND]active[ND]activeSCI 64 RUE DU COMMERCEdissolvedSCI CROISSY TELECOMdissolvedSCI DES HAUTS PLATEAUXdissolvedSCI DU BAS PLATEAUdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
LEUVIAH EURLMembre du directoire—France registry
MEBAHIAHMembre du directoire—France registry
S F GMembre du directoire—France registry
LAETITIA FROIDUREPrésident—France registry
STEPHANE GARDETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100