DOSSIERS / AM CONSEIL
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Company dossier

AM CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891565699 · 891565699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM CONSEIL
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891565699
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dissolved
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Professional LLC (SELARL)
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2020-12-01
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5 BD MALESHERBES, 75008 PARIS
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69.10Z
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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

123 total

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

AHMED SALEM BOUHOUBEYNIactiveALEXANE GOASGUENactiveALEXIA DELAUNAYdissolvedALEXIA DOMARCHIactiveALICE EDWIGE SUZANNE EVRARDactiveAMELIE DE BAUDRY D ASSONactiveAMELIE MONIQUE GENEVIEVE GORPHEactiveANDRAS ZOLTAN HARAGOVITCHdissolvedANNE HERRMANNdissolvedANNE-LAURE, MADELEINE MARCEROUactiveANNE-SOPHIE DUFETREdissolvedAriana Brun-PicardactiveAUDREY ARNAUTactiveAUDREY MOLINAactiveAUGUSTIN BARRIERdissolvedAURELIEN CHARDEAUactiveAYSEGUL YAVUZdissolvedBERTON CHRISTOPHER LEGUMactiveBOUGAINVILLEactiveCAMILLE LEA AXELLE BENOISTdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
AUDREY CAROLE MolinaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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