DOSSIERS / AM IMMO
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Company dossier

AM IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897626560 · 897626560 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AM IMMO
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897626560
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dissolved
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Real-estate civil company (SCI)
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2021-03-26
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47 RUE DE LA FORET NOIRE, 34080 MONTPELLIER
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI BELCOURTShared registered address · 3 share this[ND]Shared registered address · 3 share thisMILLAU AUTOMOBILESShared officer / director · 3 share thisCAP COLORShared officer / director · 5 share thisAMCO BTPShared officer / director · 5 share thisSAS ABSBShared officer / director · 5 share thisLE MARRAKECHShared officer / director · 5 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

3 people
NameRoleFromSource
ALI BEN ABBOUDirecteur—France registry
⚠ MOHAMED ABBOUDirigeant—France registry
MOHAMED EL BOUZIDIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED ABBOU (officer) matches PEP Mohamed Abbou — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100