DOSSIERS / AM CONSTRUCTIONS
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AM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890374119 · 890374119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM CONSTRUCTIONS
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890374119
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-28
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20 AV CLEMENT ADER, ZA DU PONROY, 94420 LE PLESSIS-TREVISE
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41.20A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 TRAITSdissolvedALS BARBOSSAactiveA.M LOCATIONSdissolvedA.M.M RENOVactiveANDRE FILIPE BAIA MEDEIROSdissolvedAQUA DESIGN PISCINESdissolvedARSAdissolvedA.V CONSTRUCTIONSdissolvedBATI CLDactiveBATIRENODECOdissolvedBM DALLAGEdissolvedB.R DALLAGEactiveCAROLAdissolvedC.D 94dissolvedC H D RactiveCOSTALOC TPdissolvedDARY-BATactiveDB RENOVATIONdissolvedD.E.BdissolvedDECORFILdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ALFREDO RIBEIRO DOS ANJOS MARQUESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100