DOSSIERS / AM
← SearchExport PDF
Company dossier

AM

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922584206 · 922584206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM
fr_insee
922584206
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-29
fr_insee
3 BD CARNOT, 95400 VILLIERS-LE-BEL
fr_insee
43.22A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM TAHIRdissolvedABDUL QADIR SEDIQIactiveAMU BATactiveANDRE BIZETdissolvedARNAUD MARTIAL KOYT-MAMADOUdissolvedasad khanactiveAW TRANSPORTdissolvedBEATA OGONOWSKAactiveBELKACEM TALBIdissolvedBERNARD MORELdissolvedB.I.H EXPORTdissolvedBILAL HACHEMIactiveB LOMELLINIdissolvedCHAUFFAGE ELECTRICITE FROID TECHNIQUESdissolvedCLEMENT NZAPAHOYOROactiveCOSMETICS COULEURSdissolvedDAVID ELECdissolvedDC BATactiveDJENEBA KONEdissolvedEASY TRANSPORTactive

+45 more

People with significant control

1 people
NameRoleFromSource
MARIA LAURA RODRIGUEZ CABALLEROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100