DOSSIERS / A.M PHONE
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A.M PHONE

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877773986 · 877773986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M PHONE
fr_insee
877773986
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-03
fr_insee
20 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE
fr_insee
62.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 BROTHERSdissolvedA L'HEURE DU GOUTdissolvedAMATHERMdissolvedANNE MARIE BAILLEUXdissolvedANNIE CLAUDE BOURGEOISdissolvedAYDIN BINGOLdissolvedCABINET ANNICK LE TESTEdissolvedCARREFOUR INTER ASS DEP PERSONNES AGEESdissolvedCATHERINE HUSSONdissolvedCELAL BULUTdissolvedCHRISTIANE ROELSTRAETEdissolvedCHRISTOPHE JEAN DUMEIXdissolvedDAULCLE RESTAURATIONdissolvedDENISE MIEDAN-PEISEYdissolvedD RESTAURATIONdissolvedECOSYSTEMdissolvedERDEM KAPLANdissolvedETABLISSEMENT BOURASSINdissolvedEURL AZAHAFdissolvedEUROP DEMdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AZAHAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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