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Company dossier

A.A.M. LOC

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893561456 · 893561456 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.A.M. LOC
fr_insee
893561456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
77.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved1-PACT FORMATIONdissolved2 CF NETdissolved2Mactive2 M CONSTRUCTIONSdissolved2M TRAVAUXdissolved2 RODRIGUES BATactive3 B 93active3 Fdissolved3M BATactive44 DRIVERdissolved4AS-RENTBOATactive93 FORSALEdissolvedA2G SECURITE PRIVEEactiveAANactiveA. BATI DECOdissolvedABC PLOMBERIEdissolvedABC SERVICESdissolvedABDELHAMID RACHEDIdissolvedABDENNEBI KAMALdissolved

+1,454 more

People with significant control

1 people
NameRoleFromSource
LEILA ALIEVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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