DOSSIERS / AM
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Company dossier

AM

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838499200 · 838499200 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM
fr_insee
838499200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-27
fr_insee
2021-12-27
fr_insee
22 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASSIA AIDOUNEdissolvedABDELAZIZ LOUMMALIAactiveAHMED MASUDdissolvedALCIDES NUNES SANCHESdissolvedANTOINE MUGNIERactiveARMANDO ESTEVESdissolvedBERNARD LOUIS SIMEONactiveDELTA BAT SOCIETE NOUVELLEdissolvedDIMOS MANTASactiveDOUBLE M PRODactiveE-P-NdissolvedERNEST CIRCUIT-COURT RESTAURATIONactiveERTECOMdissolvedFERNANDEZ ET ESTEVESdissolvedFRANCE TERRE DE BIENactiveJORDAN SITRUKactiveJOSE AGOSTINO PIRES FERNANDESdissolvedJULIO FERNANDESdissolvedK.H.M PLOMBERIE ET CHAUFFAGEdissolvedKONSTANTINOS MOUTAFISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
HOUARI MOUSSAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off