DOSSIERS / AM SOCIETY
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Company dossier

AM SOCIETY

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-924980204 · 924980204 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM SOCIETY
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924980204
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active
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Limited liability company (SARL)
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2024-05-03
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14 RUE Gay Lussac, 38100 Grenoble
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81.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jéremy GAILLARDPrésident—France registry
MAXIME LADOUSSEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100