DOSSIERS / AMD
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Company dossier

AMD

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841031875 · 841031875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMD
fr_insee
841031875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-12
fr_insee
23 RUE NOLLET, CHEZ ABC LIV, 75017 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABG EXPANSIONdissolvedABILIO DOMINGOS PINTO DA CUNHAdissolvedACRactiveADAMO BAHactiveADL'HactiveA J TdissolvedALEXANDRE EULOGE FLORENTINdissolvedALTAIRdissolvedAMARI CONSTRUCTIONactiveANDRE JEAN LALOUXactiveARTHUR CONSULTANTSactiveBALA CONCEPTdissolvedBANDITS COMPANYactiveBATICAdissolvedBATIPROFdissolvedBRUNO HENRI BARTHELEMY DE SAISIEUdissolvedC & D INDUSTRIE ET SERVICESdissolvedCELESTINO MACARIO LIMAdissolvedCELIAdissolvedCHALMETTEdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD KoutaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100