DOSSIERS / AM INGENIERIE
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Company dossier

AM INGENIERIE

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848044905 · 848044905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM INGENIERIE
fr_insee
848044905
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-05
fr_insee
5 ESP COMPANS CAFFARELLI, BATIMENT A CS 57130, 31000 TOULOUSE
fr_insee
71.12B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

8DECIMALSdissolvedABDOU-ESSALAM NOUARdissolvedADB ENTERPRISESdissolvedAGRI MADANIdissolvedALGICARdissolvedAPHOTA ENRactiveASKTECHdissolvedBIS TRANSPORTdissolvedB-LOGICactiveBYSTUDENTSdissolvedCAP AMBITIONSdissolvedCASENAVE ENTREPRISEdissolvedCHEMIN DES THESdissolvedCLEAN FROID SERVICEdissolvedCLUBYSHOPdissolvedCMP COURTAGE ASSURANCEdissolvedCOIN CONSORTIUM BANKINGdissolvedCONTROL ONE FRANCEdissolvedDIGITAL RHdissolvedDOWNTOWN IMMOBILIERdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED LABIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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