DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891990236 · 891990236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMG
fr_insee
891990236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-14
fr_insee
17 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
fr_insee
41.20A
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2M HABITATdissolvedADRdissolvedAGR BATactiveALAN SERGE GUY LE MENELECdissolvedALFA-ROMERO RENOVATIONdissolvedALIHAdissolvedALLO ECHAFAUDAGESactiveARTPLUSactiveBACEdissolvedBATI PRIMdissolvedBATI SERVICESactiveBIM DECO & RENOVATIONdissolvedBJ CONSTRUCTIONdissolvedB.R.M.04dissolvedB.S.D RENOVdissolvedBS RENOVATIONdissolvedBTRactiveBYM04activeCAMPANELLA IMMOBILIAREactiveCAMPANELLA-IMMOBILIAREdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MURAT ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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