DOSSIERS / AMH
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Company dossier

AMH

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850697772 · 850697772 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMH
fr_insee
850697772
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-13
fr_insee
39 RUE DE LA BOULANGERIE, 93200 SAINT-DENIS
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSATOU DIALLOdissolvedASSOCIATION POLISSONactiveASSOC POUR PROMOTION AUTEURS MUSULMANSactiveBEN LAHCEN ABDESLEMdissolvedDOMINIQUE DIESdissolvedFATIMA BETTAYEBdissolvedHAROUNA BATHILYdissolvedJULIEN JACQUES CLAUDE ATTALdissolvedKhellaf KacedactiveLA BOULANGERIEdissolvedLadji KaramokoactiveL'ART DU SPORTactiveLAURENCE LAVAUDdissolved[ND]active[ND]dissolved[ND]activeOUMOU CISSEdissolvedPLAFONDS ENVIRONNEMENT SERVICESdissolvedRP COUVERUREactiveSELIM MUSTAPHA LATRECHEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HASSAN ACHIAOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100