DOSSIERS / AM
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Company dossier

AM

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880033857 · 880033857 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AM
fr_insee
880033857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-23
fr_insee
2 A CHE PINAUD DE LA MOTTE, 17260 SAINT-ANDRE-DE-LIDON
fr_insee
64.20Z
fr_insee
€655,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS MOREAUDirecteurFrance registry
DAVID MOREAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100