DOSSIERS / AMAT SERVICE
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Company dossier

AMAT SERVICE

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884553827 · 884553827 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAT SERVICE
fr_insee
884553827
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-24
fr_insee
61 RUE LA BOETIE, 75008 PARIS
fr_insee
47.78C
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACEDM 1dissolvedACEDM 2dissolvedAG PROMOTIONSdissolvedALEXANDRA ZAUDERERdissolvedANNE CELINE NICOLE WIERZBINSKIactiveAXEL AUTO INTERNATIONALdissolvedCHAMBRE SYND NATIONALE DETAILLANT STYLOactiveCHARLES DEMAGNEactiveCHARLES LEVASSEURactiveCHATOU WATIERdissolvedCHAUSEYdissolvedCHRISTINE BAUDEdissolvedCHRISTOPHE NICOLASactiveCOMINTERdissolvedCONCORDE HOLDINGdissolvedERIC GIARDINIdissolvedFABRICE DEGROOTEdissolvedFINANCIERE AXEL INVESTdissolvedFINANCIERE AXEL INVESTISSEMENTdissolvedGALAXY GROUPactive

+59 more

People with significant control

1 people
NameRoleFromSource
MAXIME GRATIEN AmatPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAT SERVICE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100