DOSSIERS / AMH
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Company dossier

AMH

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890113426 · 890113426 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMH
fr_insee
890113426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-19
fr_insee
4 RUE DE BELGIQUE, 06000 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELINE DELOUPYdissolvedAHMED BARGAGdissolvedALICIAdissolvedBABACAR DIORdissolvedC HALAMANDARISdissolvedDAOUDA GUEYEdissolvedDELORdissolvedELZOdissolvedFANNY TASSERITdissolvedFIDELIUSdissolvedGABRIEL ABDOLKHALEQ IBRIQdissolvedGENEVIEVE DOMINIQUE MAIREdissolvedG FARELdissolvedHADJI ABOU SOW ELdissolvedIBRA THIAMdissolvedJACKY EMILE PORTNERactiveJACQUES JEAN-MARTIAL MOUFAKdissolvedJOEL JEAN POTDEVINactiveJOSIANE MARIE IRENE PLAISdissolvedLA BROCHEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
WALID MAHROUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100