DOSSIERS / AMH 78
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Company dossier

AMH 78

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929991313 · 929991313 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMH 78
fr_insee
929991313
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-17
fr_insee
145 RUE de Noisy-le-sec, 93260 Les Lilas
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47.81Z
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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

729 total

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

2N EVENTactive2S DRIVEactive7H34activeAB BATdissolvedAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactiveAGMOVactiveAGON DATA NUTRITIONdissolvedAIRMOVINGactiveAJICREATIVEactive

+709 more

People with significant control

1 people
NameRoleFromSource
Mohammed HADOUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 729 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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