DOSSIERS / AM INVEST
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Partnership dossier

AM INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-20
KYBE ID: FR-909416141 · 909416141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM INVEST
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909416141
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dissolved
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General partnership (SNC)
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2022-01-20
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LOT Emilio Pascal, Pharmacie de l'Oyapock, 97313 Saint-Georges
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY MADERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100