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AM2M LOCATION

FRANCE · COMPANY · INCORPORATED 2022-01-30
KYBE ID: FR-909746737 · 909746737 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AM2M LOCATION
fr_insee
909746737
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-30
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12 CHE DE LA FORGE, 74210 FAVERGES-SEYTHENEX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS MARCHANDDirigeantFrance registry
MICKAEL MARTINEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100