DOSSIERS / AM&CHA
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Company dossier

AM&CHA

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914448634 · 914448634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AM&CHA
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914448634
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active
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Limited liability company (SARL)
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2022-06-13
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37 CHE DE LA POSETTE, 74360 LA CHAPELLE-D'ABONDANCE
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56.10A
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3
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
LEYAShared officer / director · 4 share thisLOVELY CBDShared officer / director · 4 share thisSCI ALJUAMShared officer / director · 4 share thisBZT PEINTUREShared registered address · 4 share thisLOVELY CBDShared registered address · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMELIE MARIE ANAIS MOUTHONPrésident—France registry
CHARLOTTE CHRISTELLE MARIE CELINE GRILLET-PAYSANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100