DOSSIERS / AM5
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Company dossier

AM5

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920195401 · 920195401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AM5
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920195401
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dissolved
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Real-estate development company (SCI)
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2022-10-10
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26 RUE DU MARAIS, 44860 PONT-SAINT-MARTIN
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68.20B
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€1,200
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Connections

15 links
Shared operator — likely the same administrator
AMAVIShared officer / director · 5 share thisAGRIMA 6Shared officer / director · 5 share thisNOMISShared officer / director · 5 share thisSISKOShared officer / director · 5 share thisAMAVIShared registered address · 6 share thisAGRIMA 6Shared registered address · 6 share thisNOMISShared registered address · 6 share thisASM 4Shared registered address · 6 share thisLES OEUFS DU CHATEAUShared registered address · 6 share thisAPOPHIShared officer / director · 7 share thisNOTAIRES LES ACHARDSShared officer / director · 7 share thisLES ACHARDS INVESTShared officer / director · 7 share thisSCI JURIS OLONNEShared officer / director · 7 share thisNOTAIRES SABLAISShared officer / director · 7 share thisNOTAIRES LES SABLESShared officer / director · 7 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
SIMON MATHIEU YVON BENETEAUDirecteur—France registry
PHILIPPE JACQUES ANDRE MAURICE CHAUVEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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