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Company dossier

AM HOLDING

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914263306 · 914263306 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAM HOLDING

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Registration914263306

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Statusdissolved

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TypeCivil company

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Incorporated2022-06-07

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Registered address5 RUE de la Rabine, 35520 La Mézière

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Industry66.30Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A LA CAMPAGNEdissolved ALKOMACdissolved BCLUTdissolved BURJVdissolved CAVANdissolved CENTURIONactive CESTELAactive CHIPOTLEdissolved CM HOLDINGdissolved DJOUMACactive DRIVE ALL NIGHTdissolved ELCORPdissolved FAMILIAECONSILIUMactive FIMARTactive HIMAYAdissolved HM HOLDINGdissolved ICFdissolved ICSactive IMMOBILIERE VOLTAIREdissolved IMMO DGdissolved

+43 more

People with significant control

3 people

Name	Role	From	Source
HELIMMO CONSULTING	Directeur	—	France registry
ANNE CONAN	Membre du directoire	—	France registry
JEAN-BAPTISTE MARTIN	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM HOLDING · 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