DOSSIERS / AMW ALLIANCE
← SearchExport PDF
Company dossier

AMW ALLIANCE

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840399331 · 840399331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMW ALLIANCE
fr_insee
840399331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-15
fr_insee
2020-09-28
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS 11
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

18#45dissolved2G FORMATIONSdissolved2G IMMOdissolved8AMdissolvedAD BATdissolvedADWM DIGITALdissolvedAGAYO CONSULTINGdissolvedAHPSdissolvedA.JORDAOdissolvedALAIN NOEL LAGRENETdissolvedALENTOdissolvedALL-STAR SIGNATUREdissolvedALP'COCHESdissolvedA&M E-CONSULTINGdissolvedA.NETdissolvedARF HOLDINGdissolvedASMD FORMATIONdissolvedAS PROSPECTdissolvedAS SPIRITdissolvedATELIER PRUNE NOURRYdissolved

+218 more

People with significant control

1 people
NameRoleFromSource
MOSTAFA Abd El RahmanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off