DOSSIERS / AMG LOCATION
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Company dossier

AMG LOCATION

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902407196 · 902407196 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMG LOCATION
fr_insee
902407196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-19
fr_insee
23 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3DactiveAB CONSTRUCTIONactiveA.B.D SANITAIRESdissolvedABN SARLdissolvedABS COURSES EXPRESSdissolvedABW BATIMENTdissolvedADE BATdissolvedADN INCENDIEdissolvedAGENCE PRIVE SECURITE INCENDIE ANTI MALVactiveAGENCE SECURITE SURVEILLANCE PRIVEEdissolvedAGSP SECURITEdissolvedAIRPORT CAB SHUTTLEactiveALORUNIdissolvedALTERCOR SECURITE PRIVEEdissolvedAMBULANCES MERIDIENdissolvedAMELIE JULIETTE BUCHETdissolvedANAS7dissolvedANNABELLE VALERIE AOUNactiveANNIE PATRICIA TAFFOUREAUXdissolvedARCHI ETHICdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
ABDERRAHMANE AMGHARDirecteur—France registry
NABIL AMGHARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 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