DOSSIERS / AM INVEST
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Company dossier

AM INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899291223 · 899291223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AM INVEST
fr_insee
899291223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-12
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7 ALL LOUIS DE FOIX, 64600 ANGLET
fr_insee
66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCIALdissolvedACH2 OdissolvedADOUR DISTRIBUTION PEINTURES ET ACCESSOIRESactiveADOUR MENUISERIESdissolvedALAIN EUGENE ELIE MINVIELLEdissolvedALAIN HENRI LABORDEactiveATELIER MLFdissolvedBERLYS FRUITSdissolvedCAMPER VAN SERVICEactiveCARLA MARIANNE KAZEMIERdissolvedCAR WASH BAYONNEdissolvedCHRISTOPHE PARIESdissolvedCOSTdissolvedE.B.MactiveERIC ROUGEdissolvedFREDERIC ANDRE ETCHEBARNEdissolvedFREDERIC JEAN LUMALEdissolvedGARAGE DELPORTEactiveJEAN PIERRE LEURIONdissolvedJEAN-PIERRE WILLIAMS MARCEL STARKdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ARNAUD MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100