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AM SERVICES

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909090128 · 909090128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AM SERVICES
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909090128
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active
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Limited liability company (SARL)
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2022-01-12
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15 RUE DE LA ROSERAIE, 93600 AULNAY-SOUS-BOIS
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43.33Z
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3
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
NACIB BOUFARShared registered address · 4 share thisCHAUFFEUR VTCShared registered address · 4 share thisPRO DESIGNShared officer / director · 4 share thisMAISON EXCELLENCEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSOURCE BLEU CONSTRUCTIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMED AABIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100