DOSSIERS / AM NEGOCE
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Company dossier

AM NEGOCE

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928303734 · 928303734 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM NEGOCE
fr_insee
928303734
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-02
fr_insee
28 RUE de l'Église, 95170 Deuil-la-Barre
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45.11Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolvedASSOCIATION ET ENTRAIDEactive

+202 more

People with significant control

1 people
NameRoleFromSource
Mehdi ABADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100