DOSSIERS / AMO CONSEILS
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Company dossier

AMO CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903782159 · 903782159 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMO CONSEILS
fr_insee
903782159
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-04
fr_insee
23 RUE ANTIGNA, 45000 ORLEANS
fr_insee
71.12B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactive

+282 more

People with significant control

3 people
NameRoleFromSource
ETIENNE DUHOTDirigeant—France registry
TAC-IDirigeant—France registry
MICHEL-ROCH DUPONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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