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Company dossier

AMTF

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897562450 · 897562450 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMTF

fr_insee

Registration897562450

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-25

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Registered address2 B RUE DUPONT DE L'EURE, 75020 PARIS 20E ARRONDISSEMENT

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Industry43.32A

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Employees1

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Share capital€3,000

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Companies at this address

60 total

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

AEQUATIOactive AGS EXPRESSdissolved AHMED MOUCHTAKdissolved ARIALIS DIFFUSIONdissolved AXE LOGISTICdissolved AZOUAOU NAIT BEKKOUactive CAROLANE BONVELdissolved CBEdissolved CONFORT ACCOMPAGNEMENT VIE A DOMICILEdissolved DEER AND DOEdissolved DK BATdissolved D Mdissolved ECHAF-PROdissolved ELAN MULTI SERVICESdissolved ELIKAdissolved ES AUDIOdissolved E.T.B. BLINdissolved FAUT QUE CA TOURNEdissolved HAMID CHENNAFIactive JOEL TRANSPORTactive

+40 more

Connections

1 link

Shared operator — likely the same administrator

AGENCE GENERALE DE RENOVATION ET TRAVAUX DE FRANCE (G.R.T.F)Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YDRISSA Diallo	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100