DOSSIERS / AM BURO
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Company dossier

AM BURO

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898541859 · 898541859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM BURO
fr_insee
898541859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-22
fr_insee
202 QUAI DE CLICHY, 92110 CLICHY
fr_insee
46.65Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

3 JMLdissolvedACTINFOactiveACTIV COMMER MOULE & INJECTION PLASTIQUEdissolvedACXIOdissolvedADHOC RHdissolvedANTE ENERGIEactiveA.O.C. ASSESSMENT OOJOB CONSULTINGdissolvedASSOCIATION DU RESTAURANT INTER-ENTREPRISEactiveAURANEXTdissolvedAURANEXTdissolvedAUSTERLITZactiveBAR INVESTactiveBM INVESTactiveBONAPARTEactiveBONITEXdissolvedBOOMERANG TECHNOLOGYactiveBROADCAST - ASSOCIESactiveCABINET DUBRAY ASSOCIES C.D.A. AUDIT CONSEIL EXPERTISE-COMPTABLE FINANCEdissolvedCABINET JH IOOS SOC EXPERTISE COMPTABLEactiveCABLINE MAINTENANCEdissolved

+155 more

People with significant control

1 people
NameRoleFromSource
BRUNO MAMANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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