DOSSIERS / A.M INVEST
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A.M INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922028188 · 922028188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M INVEST
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922028188
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-07
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11 RUE DE SAINT-SENOCH, 75017 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN VICTOR BITTONdissolvedC3M PARTENAIREdissolvedGUILLEMIN MONIQUE MEYLANdissolvedJuliana Alessandra LenarddissolvedLEMENS SPONTINI D'ENFERactiveLE PRE BEUZELINdissolvedLE PRE VASHOUIS IIactiveLOSING TODAYactive[ND]active[ND]activeNOAM JAOUIactiveSCI DE LA VALLEE DU SAULEdissolvedSCI DU COQ ROUGEdissolvedSCI DU COTENTINdissolvedSCI ERSAdissolvedSCI LEMENS / LE BOULLAYactiveSCI LEMENS-SENOCHdissolvedSCI LE PRE VASHOUISdissolvedSCI VAL DE SEINEdissolvedSYND COPR 11 RUE SAINT SENOCH 75017 PARISactive

+3 more

People with significant control

2 people
NameRoleFromSource
MICHAEL JaouiDirecteur général délégué—France registry
AUDREY AbitbolPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100