DOSSIERS / AMT
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Company dossier

AMT

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841714876 · 841714876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMT
fr_insee
841714876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-13
fr_insee
34 T RUE MOLITOR, 75016 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOVICactiveANNE-LAURE SEREROdissolvedANTONIO FERNANDESdissolvedBINGCHUAN HEactiveCECILE BOIGEdissolvedDAUVIN FINANCEdissolvedDUNE 34dissolvedEURL DAUVINdissolvedFALCONERA CONSEILS ET SERVICESdissolvedFINANCIERE SEREROactiveGHEORGHE BERINDEdissolvedITHAQUE ENVIRONNEMENTdissolvedJEAN-BAPTISTE CHARLES MARIE BEAUQUIERactiveLA FONCIERE DU LACdissolvedLES AMIS DU PALMIER 1dissolvedMANA POUYMAND MOGHADDAMactiveMANELLE LECOURBEdissolved[ND]dissolved[ND]dissolvedNELU-FLORIN BERINDEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ARCHAME TaghaviDirigeant—France registry
TARA TaghaviDirigeant—France registry
MANA Pouymand MoghaddamPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100