DOSSIERS / A & M
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Company dossier

A & M

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-899740831 · 899740831 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A & M
fr_insee
899740831
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
18 RUE D'ALLONNE, 60000 BEAUVAIS
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2MK HEALTHCAREdissolved2P2Ractive4L SERVICES FRANCEactiveACTION CONSEIL SECURITE ENVIRONNEMENT (ACSE)dissolvedAGRDactiveALEY ALEX ALOZAYdissolvedAMICOSdissolvedAQUARELdissolvedARGUNdissolvedASSOCIATION DES CREATEURS D ENTREPRISE DE L OISEactiveASSO SPORT DU CREDIT AGRI MUTUEL OISEactiveAT SKILL CONSEILS ET FORMATIONSdissolvedAUREA IRISdissolvedBAG-W-HABITAT S.A.S.UdissolvedBIERAMISdissolvedBONRECRUTEMENTactiveBRAHIM BELM'HANDactiveCAMOSdissolvedCAVILLACEdissolvedCHAMBRE DE COMMERCE ET D INDUSTRIE TERRITORIALE DE L OISEdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
LUCICA POPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100