DOSSIERS / 2AMH
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Company dossier

2AMH

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852832849 · 852832849 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2AMH
fr_insee
852832849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
41 BD DE VALMY, 59650 VILLENEUVE-D'ASCQ
fr_insee
00.00Z
fr_insee
€1,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACADE SARLactiveACX CONSEILactiveAPPROCADEAUXdissolvedAUDREY DELILLEactiveA VERBRUGGEN INGENIEUR CONSEILdissolvedCEDRAactiveCIVAdissolvedCOLETTE DUTHOITdissolvedCOMPT'ADVICEdissolvedCPR DEVELOPPEMENTdissolvedCREA-BOX.COM EURLdissolvedDELCROIX AVOCATS & ASSOCIESdissolvedE-SOA COMdissolvedFRANCE PROGICIELSactiveFRANCOIS GODEFROY PONSICHdissolvedGERARD DELCROIXdissolvedGLOBAL VISIONdissolvedIMMOBAMMactiveJCW CONSEILdissolvedJEAN NOEL GALYactive

+36 more

People with significant control

4 people
NameRoleFromSource
ANGELO DI BELLODirecteur—France registry
ANAIS DI BELLOMembre du directoire—France registry
HUGO DI BELLOMembre du directoire—France registry
MARTIN DI BELLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100