DOSSIERS / AM LIGHTNING
← SearchExport PDF
Company dossier

AM LIGHTNING

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898852249 · 898852249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM LIGHTNING
fr_insee
898852249
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-03
fr_insee
48 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.99A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCEMENT WORLDdissolvedAHMED SENOUCIdissolvedAilton Tavares morenoactiveANTONIO KAMUNGO PEMBELEdissolvedAoua KonateactiveARPactiveARYdissolvedBAKARY CISSEdissolvedBEST ECO ENERGIEdissolvedCARINE NICOLE CYRILLEdissolvedCEDRIC OUDI SAINT FLEURactiveCHALIGNY INFORMATIQUEdissolvedDARRYL JOHANN MAKANDAdissolvedDIAKITE MUTLI-SERVICES COMPAGNYactiveDIARIETOU SACKOactiveDJIME CISSEdissolvedFATIMA DAOUADdissolvedFATIMA MEKKIKAdissolvedFrantz massenatactiveG&H ARMATURESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ADIL RAFIQPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100