DOSSIERS / AMH EXPERTISE
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Company dossier

AMH EXPERTISE

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848504114 · 848504114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AMH EXPERTISE
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848504114
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-21
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127 BD MALESHERBES, 75017 PARIS
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69.20Z
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6
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JM PARTNERS AUDIT ET CONSEILShared officer / director · 11 share thisHMT EXPERTISE ET CONSEILShared officer / director · 11 share thisPARISIENNE AUDIT EXPERTISE ET CONSEILShared officer / director · 11 share thisGH EXPERTISE ET CONSEILShared officer / director · 11 share thisAUDIT CONSEIL & REVISION COMPTABLEShared officer / director · 11 share thisNETEXCOShared officer / director · 11 share thisETSA CONSULTINGShared officer / director · 11 share thisYEROUCHA HOLDINGShared officer / director · 11 share thisDMH EXPERTISE ET PATRIMOINEShared officer / director · 11 share this3 F JM INVESTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOSHE HAIUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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