DOSSIERS / AMG BATIMO
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Company dossier

AMG BATIMO

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913526174 · 913526174 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMG BATIMO
fr_insee
913526174
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dissolved
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Limited liability company (SARL)
fr_insee
2022-05-13
fr_insee
49 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
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41.20A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

26 LEADSactive2NR CONSULTINGdissolved3M TRANSPORTSactiveAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALAIN VAN COdissolvedALB ROMEOactiveAOLdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASF PATRIMOINEdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV CONSEILactiveAV HOLDINGactiveB3S RENOVATIONactiveBHS CAPITALdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ZAFARPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100