DOSSIERS / AMG DESIGN
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AMG DESIGN

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912173481 · 912173481 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMG DESIGN
fr_insee
912173481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-05
fr_insee
13 AV CHARLES DE GAULLE, 78230 LE PECQ
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOSI TECHdissolvedAlessandro EvangelioactiveALFA EXPRESSactiveANTOINE ROCCAactiveARNAUD LENOBLEactiveAVALANGdissolvedCARNOT SOLdissolvedCASSIOPEEdissolvedCORINNE FABIENNE CHERELdissolvedELYANE PAUDEAUdissolvedELYANE PAUPEAUdissolvedEMILIA CORTBAOUIdissolvedEM SOLUTIONS BUSINESSdissolvedERIC MARSOLLATactiveERWAN GUILLEMOT FORMATIONactiveFRANCK DAVID RICHARD EDARDactiveFRENCH TRUCK PROJECTdissolvedG-CIdissolvedGUILLAUME COCHEREAUdissolvedHUGUETTE NGUYEN DAOactive

+33 more

People with significant control

1 people
NameRoleFromSource
GABRIEL ALBUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG DESIGN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100