DOSSIERS / AM EXPERIENCE
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Company dossier

AM EXPERIENCE

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844550376 · 844550376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AM EXPERIENCE
fr_insee
844550376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-12
fr_insee
6 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ETABLISSEMENTS J HERRBURGERactiveF PARTNERSdissolvedHARVEST CONSEILdissolvedINDIVISION BOITEAUactiveJC IMMOBILIERdissolvedMARCEL MALOUBIEdissolved[ND]dissolved[ND]activePASCALE MARIE DOMINIQUE RICHARDdissolvedPINEA CAPITALdissolvedSCI 130 HAUSSMANNdissolvedSCI 30 RUE GEORGE SANDdissolvedSCI 62 BD BARBESdissolvedSCI 6-8 RUE N D DE NAZARETHdissolvedSCI 9 CITE CONDORCETdissolvedSCI BELLEVUE GODNEVALdissolvedSCI CALLOT MAZARINEdissolvedSCI DEL SARTEdissolvedSCI DMSdissolvedSCI DU 29 RUE DES MORILLONSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ALI EL CHEIB MAZBOUDIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYESEE EXPERIENCE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100