DOSSIERS / AM
← SearchExport PDF
Company dossier

AM

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840800353 · 840800353 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AM
fr_insee
840800353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
fr_insee
1207 AV JOHN FITZGERALD KENNEDY, 84200 CARPENTRAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM EL ASSIOUIDirecteurFrance registry
MOHAMED EL ASSIOUIDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100