DOSSIERS / AMD TOROSSIAN
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AMD TOROSSIAN

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884633744 · 884633744 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMD TOROSSIAN
fr_insee
884633744
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-06-29
fr_insee
155 CRS BERRIAT, 38000 GRENOBLE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1XLENCEdissolvedACT ENERGIESdissolvedAFD38activeAFFINITIMMOactiveAGIL'EXPERTSdissolvedAITOR LADERO MARTINEZdissolvedALARME PARTNERdissolvedALLIANCE AUTOMOBILEactiveALPAE CONSEILdissolvedALP'ECOCHAUFFAGEdissolvedALTIS CONSEILdissolvedAMD HOLDINGactiveANDREE MARIE REBATTETdissolvedANDREE NANCY MARTIN-JAYdissolvedANHERCOdissolvedARIAdissolvedARMAND TOROSSIANactiveART ART @TdissolvedASPERAdissolvedASS GROUPEMENT EMPLOY ERMIG MAGASINSdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
ARMAND TOROSSIANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOROSSIAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100