DOSSIERS / A.M.
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Company dossier

A.M.

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852041110 · 852041110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.
fr_insee
852041110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-01
fr_insee
41 RUE PROFESSEUR CALMETTE, 33150 CENON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2MK ETANCHEITEdissolved33 RENOVATION SUD OUESTdissolved4 S CONSTRUCTIONSdissolvedA3IdissolvedABA CONSTRUCTIONdissolvedABTA-AIRE BATIMENT TRAVAUX AQUITAINactiveADEM TAYFUN ADEM TAYFUN AKCAYdissolvedADFRdissolvedAFRICA AIR FORUMdissolvedAGENCE DE RECHERCHES ET ENQUETES SPECIALISEESdissolvedA.M.I. CONSTRUCIONdissolvedAML CONSTRUCTIONdissolvedAMOPIERREactiveANA ISABEL DE FREITAS BRANCOdissolvedAQUITAINE BATI CONCEPT 33dissolvedAQUITAINE CONSTRUCTION IIdissolvedAQUITAINE MACONNERIE 33activeAQUITAINE PATRIMOINE TRAVAUXactiveAQUITAINE PEINTUREdissolvedAQUITAINE TRAVAUX MACONNERIE CARRELAGEdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
ALI HAYDAR AYKACDirecteur—France registry
ARTUR AMARYANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 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