DOSSIERS / AMH
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Company dossier

AMH

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884860487 · 884860487 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMH
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884860487
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-07
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23 RUE D'ANJOU, 75008 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

014 MEDIAdissolved12ᵉ HOMME PRODUCTIONactive16 KENNEDYactive25.095-2active31dissolved3A CONSEILdissolved43 M STUDIOdissolved940036 BORDENAVE MARCdissolvedAAJJC HOLDINGactiveAB CONSEILSdissolvedABSOLUVEGETALdissolvedADAMS FRANCEdissolvedADELINE IMMOBILIEREdissolvedADM PRODUCTIONactiveADVENTURESdissolvedAEB GLOBALactiveAEB IMMO GLOBALactiveAFFECTIO SOCIETATISdissolvedAGENCE IMPULSENSEdissolvedAJC DEVELOPPEMENTdissolved

+491 more

People with significant control

1 people
NameRoleFromSource
PAULO AntunesPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100