DOSSIERS / AM BTP
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Company dossier

AM BTP

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841647373 · 841647373 · 4 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
AM BTP
fr_insee
841647373
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-08
fr_insee
2021-10-21
fr_insee
45 RUE BOURSAULT, 75017 PARIS 17
fr_insee
46.90Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADO PROactiveALICEdissolvedALPHA SECURITE PRIVEEdissolvedAMIWASdissolvedAVOTRESERVICEdissolvedBADIS SECURITE PRIVEEdissolvedBAGNIS ALL SERVICESdissolvedBDK BATIMENTactiveBEE DECOdissolvedBIME RENOVdissolvedB O CUBEactiveBYRONdissolvedCABINET BOURSAULTdissolvedCBDdissolvedCENTRE D'AFFAIRES 45dissolvedCFCFdissolvedC.L.G.activeC.M.MdissolvedCONCEPT REZAULdissolvedCONCEPT SERVICEactive

+82 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AliliPrésident du conseil d'administration—France registry

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MOHAMED Alili (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED Alili (officer) matches PEP Ali Muhammad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED Alili (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 54?

6 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score54/100

Insolvency timeline

1 events
Dissolved / struck off