DOSSIERS / GROUPE AMD
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Company dossier

GROUPE AMD

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908778962 · 908778962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE AMD
fr_insee
908778962
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-03
fr_insee
2 RUE Jean Moulin, 93350 Le Bourget
fr_insee
66.30Z
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€3,207,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCESSOIRES MOBILES DIFFUSIONdissolvedANDRE MOUQUETdissolvedBAROCLEAN PARIS ILE DE FRANCEdissolvedBONFORT RESTAURATIONdissolvedCENTRALE EQUIPEMENTactiveE-COM DIFFUSIONdissolvedENTREP REPIQUAGE ENVELOPPES ET POCHETTESdissolvedERA ENERGIEdissolvedERA ENVIRONNEMENTdissolvedETOILEdissolvedEURO FOODSactiveGM HOLDINGdissolvedGM INVESTactiveMJC INFO EXPLOITATIONdissolvedMSE-DCdissolvedROXER FRANCE DISTRIBUTIONactiveSCI AKA IMMOBILIERdissolvedSCI CGIMdissolvedSCI ESPACE VAILLANTdissolvedSCI IMOGRANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHAEL JournoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100