DOSSIERS / AM DIGITAL EXPERTISE
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Company dossier

AM DIGITAL EXPERTISE

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884788506 · 884788506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AM DIGITAL EXPERTISE
fr_insee
884788506
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-01
fr_insee
2023-07-13
fr_insee
122 RUE AMELOT, 75011 PARIS 11
fr_insee
73.11Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

16H30Sdissolved16Ldissolved74 PRODUCTIONSdissolvedABH FOODdissolvedADAL-TRAITEdissolvedADFLOWdissolvedAIRBOXLABdissolvedA.L BEAUTE DISTRIBUTIONdissolvedALIGNEdissolvedAMBERLEA TRADINGdissolvedAMPERIAL GLOBAL SERVICE GROUPEdissolvedANNACOM SANTEdissolvedASD SERVICESdissolvedAS LOCATIONdissolvedASTEK ALPHAdissolvedATLAS STRUCTURESactiveAYZA TECHNOLOGIESdissolvedBABOdissolvedBACH GLOBAL INVESTMENTdissolvedBFM HABITATdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
ELIE MalkaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off