DOSSIERS / AM SECURITE
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AM SECURITE

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852738368 · 852738368 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM SECURITE
fr_insee
852738368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-25
fr_insee
3 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
80.10Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

2P-EMdissolved2 WAYS TRADINGdissolved3 D SYSTEMdissolvedAB CODEdissolvedAB LOGSdissolvedACHRA TRANSPORTdissolvedADONGON SYLVAIN LAUBOUEactiveAEGIS CONNECTactiveAFFICHEZ VOS IDEESdissolvedAIR-K PARTNERSactiveALFA PLURI FORMATIONdissolvedALLIANCE PROTECTION SERVICE SASUdissolvedALPHA INTERIMactiveAMBOILE CALCULdissolvedAMS CONSULTINGactiveANIMATIONS PROMOTIONS SPECTACLESdissolvedARES ECHAFAUDAGEdissolvedASSA DIANIactiveASSISTANCE DEVELOPPEMENT CONSEILSdissolvedASSOCIATION POUR FORMATION DES ADULTESdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED AMMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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