DOSSIERS / AMZ CONSULTING
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Company dossier

AMZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880739099 · 880739099 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMZ CONSULTING
fr_insee
880739099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-17
fr_insee
14 RUE PAUL LAFARGUE, 92800 PUTEAUX
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

259 MUSIC MANAGEMENTdissolved4V DATA SOLUTIONSdissolvedA.A. CREATIVE VENTURESactiveABALACHE RABHIdissolvedABDELLATIF CHOUITERdissolvedADIUVANTESdissolvedAGATA KAFARSKAdissolvedAissatou DIENGactiveALAIN BELE CALOactiveALEXIS DURENARDdissolvedAL MAIDAactiveANA CRISTINA GUTIERREZ-IGLESIASdissolvedANNA ANDREEVNA GOUSSEVAdissolvedANTHONY EL KHOUEIRYactiveAREIZENEactiveARIEL TAFFOU KONCHIPEdissolvedASDRIVEactiveATELIER KONJactiveATIKA NAVAZESHdissolvedAWM ECOWactive

+130 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSULTING COMPANY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100