DOSSIERS / AMOS
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Company dossier

AMOS

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901931964 · 901931964 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOS
fr_insee
901931964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-02
fr_insee
32 RUE de Monceau, 75008 Paris
fr_insee
70.22Z
fr_insee
€4,458,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

AAP SIDE-CAR CROUZET FUNDdissolvedAAP SIDE - CAR LMB FUNDdissolvedACE AERO PARTENAIRESdissolvedACE AERO PARTENAIRES IIactiveACE CROUZET FINCOdissolvedACME BIOSCIENCESactiveAdam LemuactiveADRIEN BOTELLAactiveAEROFUND IV GPdissolvedAEROFUND V GPactiveAF&COdissolvedAF&CO MANAGEMENTdissolvedAGATHE CHARLOTTE MARGUERITE-MARIE GENEVIEVE TOSSOUactiveA-LABactiveALEXANDRE CABOSSIORASdissolvedALEXANDRE CELSEactiveALEXIA DELAHOUSSEdissolvedALPHA BOIS-COLOMBESdissolvedAMEL CHEKHABactiveAMOS SERVICESdissolved

+260 more

People with significant control

2 people
NameRoleFromSource
ELEONOR HatryDirigeant—France registry
SIDNEY OuryDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100