DOSSIERS / AMG IMMO
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Company dossier

AMG IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842225500 · 842225500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG IMMO
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842225500
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active
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Limited liability company (SARL)
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2018-09-11
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20 PL THERESE LEON BLUM, 11100 NARBONNE
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68.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING GALMAM INVESTMembre du directoire—France registry
ABD-SAMAD GALMAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100