DOSSIERS / AMT
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Company dossier

AMT

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894655752 · 894655752 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMT
fr_insee
894655752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
56 AV DE CHOISY, 75013 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien RENZHI ZhangactiveALEXANDRE NEVEUdissolvedCATHERINE ELISABETH GOETZdissolvedCHHdissolvedCHRISTINE TANactiveDANIEL JOSEPH JACQUES MARCEL BERGERdissolvedDANIEL LAVENTdissolvedDAVID SAVANG KHAMSENGactiveDENISE GENEVIEVE GAILLARDdissolvedGENEVIEVE FEL-LECOINTEdissolvedGOYONA FRANCEdissolvedHAJIBA OUMASTdissolvedHENRI SAMAK AUDIT RECRUTEMENT-NEGOCIATIONSdissolvedHENRY TANGdissolvedJACQUES CHARLES BUTTEREASSactiveJEAN-CHRISTOPHE GIOVAN GIRONDINactiveJEAN MARC RUELLANactiveJOSEPH ANDRE ABDOUdissolvedMORIAH WAGNER GEORGESactive[ND]dissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ADL EXPERTISE COMPTABLEDirigeant—France registry
ANTOINE DuraudDirigeant—France registry
LAETITIA LinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100