DOSSIERS / AMENAGEMENT METALLIQUE CONSTRUCTION 83
← SearchExport PDF
Company dossier

AMENAGEMENT METALLIQUE CONSTRUCTION 83

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-848026035 · 848026035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT METALLIQUE CONSTRUCTION 83
fr_insee
848026035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-01
fr_insee
5 RUE PICOT, GALERIE DU CARROUSEL, 83000 TOULON
fr_insee
43.32B
fr_insee
6
fr_insee
€20,000
fr_insee

Companies at this address

86 total

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

AAEdissolvedACCESS AUTOSdissolvedACTION DECOdissolvedACVdissolvedADA CONCEPTactiveAFI BTP FRANCEdissolvedAK TRADEdissolvedALLIANCE N'COactiveAMC 83dissolvedAM CONSTRUCTIONdissolvedAMS CONSTRUCTIONdissolvedANNIE CECILE MEYERdissolvedANNIE MEYERactiveAP TOITUREdissolvedART ET MANIEREdissolvedART PLAQUEdissolvedAVI ETANCHEITEactiveBATICAROdissolvedBATICONSTRUCTION 83dissolvedBFA CONSTRUCTIONdissolved

+66 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100