DOSSIERS / A&M FINANCE CONSEIL
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Company dossier

A&M FINANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928201144 · 928201144 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&M FINANCE CONSEIL
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928201144
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active
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Simplified joint-stock company (SAS)
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2024-05-24
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38 RUE JULES VERNE, 44700 Orvault
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC RESSOURCES HUMAINESdissolvedACT2dissolvedACTIMPROdissolvedACTIV HOLDINGdissolvedAGENCE GILBERT PROLHACdissolvedAGENCE GRAPHIQUE MANCELLEdissolvedAJN 3 IMMOBILIERdissolvedAJN 4 COURTAGEdissolvedAJN IMMOBILIERdissolvedALEXAactiveALTEREIZOactiveASSUR & MOIdissolvedBLUM FIRSTdissolvedBLUM SQUAREdissolvedBREVINI FRANCE OUESTdissolvedCAPSANDactiveCARDINALdissolvedCD COMdissolvedCHARLES QUESNOTactiveCHRISTINE EVENOdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
Aurélien Grégory Margot GOURICHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100